EFTA01375224.pdf
dataset_10 PDF 69.1 KB • Feb 4, 2026 • 1 pages
SHARI WAGNER 2012 IRREVOCABLE TRUST C
ROBERT S FORSYTHE REVOCABLE TRUST C
ROBERT S FORSYTHE REVOCABLE TRUST C
ROBERT S FORSYTHE REVOCABLE TRUST C
ROBERT 5 FORSYTHE REVOCABLE TRUST C
ROBERT S FORSYTHE REVOCABLE TRUST C
LAURA A FORSYTHE REVOCABLE TRUST C
LAURA A FORSYTHE REVOCABLE TRUST C
LAURA A FORSYTHE REVOCABLE TRUST C
LAURA A FORSYTHE REVOCABLE TRUST C
LAURA A FORSYTHE REVOCABLE TRUST C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANE - HE 2012 IRREVOCABLE C
RM CODE
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
TODD R WANEK 2015 GRAT TRUST FOR CAME C
TODD R WANEK 2015 GRAT TRUST FOR CAME C
TODD R WANEK 2015 GRAT TRUST FOR C
TODD R WANEK 2015 GRAT TRUST FOR C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
ASHLEY HOLDINGS INC C
ASHLEY HOLDINGS INC C
ASHLEY HOLDINGS INC C
ASHLEY HOLDINGS INC C
MARA WAGNER C
LEAH KUBIS C
KEYHOLE PARTNERS, LLC C
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070490
CONFIDENTIAL SDNY_GM_00216674
EFTA01375224
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- Feb 4, 2026