📄 Extracted Text (297 words)
KATI WANEK-FORSYTHE
CAMERON WANEK
SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D
SHARI WAGNER 2012 IRREVOCABLE TRUST D
LAURA A FORSYTHE REVOCABLE TRUST
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D
TODD R WANEK 2015 GRAT TRUST FOR CAME D
TODD R WANEK 2015 GRAT TRUST FOR
RONALD & JOYCE WANEK IRREVOCABLE DYNA D
ASHLEY HOLDINGS INC
RAHUL VAID
ALI RASHID
KEYHOLE PARTNERS, LLC
THIRD LAKE PARTNERS, LLC
ADDISON AT MILLENIA HOLDINGS, LLC
ADDISON AT MILLENIA HOLDINGS, LLC
MARA WAGNER
LEAH KUBIS
CRW 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
TODD R. AND KAREN A. WANEK JTWROS
TODD R. AND KAREN A. WANEK JTWROS
TODD R. AND KAREN A. WANEK JTWROS
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
WANEK TRUST OF 2000
WANEK TRUST OF 2000
WANEK TRUST OF 2000
CRW 2009 LLC
CRW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
NANCY AND MICHAEL DEVANE
ALI RASHID
STEVEN D. FORSYTHE
RM CODE
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
TRAVIS WAGNER
TRAVIS WAGNER
TRAVIS WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI WAGNER 2015 GRAT FOR LEAH M
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070311
CONFIDENTIAL SDNY_GM_00216495
EFTA01375137
ℹ️ Document Details
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2d30a345a8fbdb04b1849953082ce6feb65d5ab3a686a98e606520f502b58598
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EFTA01375137
Dataset
DataSet-10
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document
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1
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