EFTA01371256.pdf
dataset_10 PDF 47.0 KB • Feb 4, 2026 • 1 pages
NOEL VOLPE AND MANDY JANE VOLPE )TWR D 205,376.27
STEVEN D. FORSYTHE D 149,900.00
CAITLIN A. FORSYTHE D 149,900.00
KATI WANEK-FORSYTHE D .00
KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00
CAMERON WANEK D .00
RAVIS WAGNER D 149,900.00
SHARI WAGNER D .00
SHARI WAGNER 2015 GRAT FOR LEAH M D .00
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00
KATI WANEK-FORSYTHE 2015 GRAT TR D .00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
ROBERT S FORSYTHE REVOCABLE TRUST D 149,900.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00
ODD R WANEK 2015 GRAT TRUST FOR CAME D .00
ODD R WANEK 2015 GRAT TRUST FOR D .00
RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00
SHLEY HOLDINGS INC D .00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064530
CONFIDENTIAL SDNY_GM_00210714
EFTA01371256
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