Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustRE: One idea for diverging policies - calls on global dispersion [C (Stewart Oldfield, 1/30/2015)
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RM0082289 Daily Deposit Report 20180816 (8/16/2018)
Title Matchefta-efta01375532
Case Filesd-10-EFTA01375532Dept. of JusticeRM0082289 Daily Deposit Report 20180816 (8/16/2018)
August 16, 20181p
Case File
sd-10-EFTA01375532Dept. of JusticeRM0082289 Daily Deposit Report 20180816 (8/16/2018)
Email
From: Sent: 8/16/2018 2:27:19 AM To: Subject: RM0082289 Daily Deposit Report 20180816 RM CODE 82289 08/15/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE MAP/CUNT JEFFREY EPSTEIN N 1,509,635.39 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,455,057.82 THE JOCKEY CLUB SAFETY NET FOUNDATION N 260,779.98 THE GRAYSON JOCKEY CLUB N 356,361.59 EQUIBASE COMPANY D 234,111.67 INCOMP
Date
August 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375532
Pages
1
Persons
0
Integrity
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