EFTA01375508.pdf
dataset_10 PDF 42.3 KB • Feb 4, 2026 • 1 pages
STEVEN D. FORSYTHE 149,900.00
CAITLIN A. FORSYTHE 149,900.00
KATI WANEK-FORSYTHE .00
KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00
CAMERON WANEK .00
TRAVIS WAGNER 149,900.00
SHARI WAGNER .00
SHARI WAGNER 2015 GRAT FOR LEAR M .00
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00
KATI WANEK-FORSYTHE 2015 GRAT TR .00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00
SHARI WAGNER 2012 IRREVOCABLE TRUST .00
ROBERT S FORSYTHE REVOCABLE TRUST 149,900.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE .00
TODD R WANEK 2015 GRAT TRUST FOR CAME .00
TODD R WANEK 2015 GRAT TRUST FOR .00
RONALD & JOYCE WANEK IRREVOCABLE DYNA .00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071010
CONFIDENTIAL SDNY_GM_00217194
EFTA01375508
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