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EFTA Document EFTA01374731EFTA Document EFTA01374733
Case File
sd-10-EFTA01374732Dept. of JusticeOther

EFTA Document EFTA01374732

KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 55W 2007 LLC C 1,000,000.00 55W 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C

Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01374732
Pages
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KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 55W 2007 LLC C 1,000,000.00 55W 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 55W 2007 LLC C 1,000,000.00 55W 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C 10,000,000.00 WANEK TRUST OF 2000 C 5,000,000.00 WANEK TRUST OF 2000 C 5,000,000.00 WANEK TRUST OF 2000 C 5,000,000.00 WANEK TRUST OF 2000 C 2,500,000.00 CRW 2009 LLC C 1,000,000.00 CRw 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRw 2009 LLC C 500,000.00 GEW 2009 LLC C 1,000,000.00 GEW 2009 LLC C 500,000.00 GEw 2009 LLC C 500,000.00 GEW 2009 LLC C 500,000.00 GEW 2009 LLC C 500,000.00 NANCY AND MICHAEL DEVANE C 307,241.55 RM CODE 82289 06/06/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069570 CONFIDENTIAL SDNY_GM_00215754 EFTA01374732

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