RM0082289 Daily Deposit Report 20190629 (6/29/2019)Corporate/trust instrument: Hari Wagner 2012 Irrevocable Trust
1 duplicate copy in the archive
EFTA Document EFTA01383635
Title Matchefta-efta01383635
Case Filesd-10-EFTA01383635Dept. of JusticeEFTA Document EFTA01383635
Unknown1p
Case File
sd-10-EFTA01383635Dept. of JusticeEFTA Document EFTA01383635
Other
ACCT # 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 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 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383635
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.