Re: JEGE INC (Bella Klein ~Ill~, December 21, 2018)RE: Euros purchase account xxxxx9691 (Bradley Gillin, January 04, 2019)
1 duplicate copy in the archive
Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
Title Matchefta-efta01376771
Case Filesd-10-EFTA01376771Dept. of JusticeCorporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
Unknown1p
Case File
sd-10-EFTA01376771Dept. of JusticeCorporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
Financial Record
CAMERON WANEK 407,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,534,302.61 ROBERT S FORSYTHE REVOCABLE TRUST 102,245.89 LAURA A FORSYTHE REVOCABLE TRUST 203,524.42 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 1,534,302.61 TODD R WANEK 2015 GRAT TRUST FOR CAME 153,512.31 TODD R WANEK 2015 GRAT TRUST FOR 407,207.62 RONALD & JOYCE WANEK IRREVOCAB
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376771
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.