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📄 Extracted Text (337 words)
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
RW 2009 LLC
EW 2009 LLC
HE 2017 CATERPILLAR TRUST
TEVEN D. FORSYTHE
ITLIN A. FORSYTHE
TI WANEK-FORSYTHE
TI WANEK-FORSYTHE 2015 GRAT TR FOR D
ERON WANEK
HARI WAGNER
HARI WAGNER 2015 GRAT FOR LEAH M
HARI WAGNER 2015 GRAT TRAVIS T. WAGN D
TI WANEK-FORSYTHE 2015 GRAT TR
HARI WAGNER 2015 GRAT FOR MARA WAGNE D
HARI WAGNER 2012 IRREVOCABLE TRUST D
OBERT S FORSYTHE REVOCABLE TRUST
URA A FORSYTHE REVOCABLE TRUST
TI WANEK- FORSYTHE 2012 IRREVOCABLE D
ODD R WANEK 2015 GRAT TRUST FOR CAME D
ODD R WANEK 2015 GRAT TRUST FOR
ONALD & JOYCE WANEK IRREVOCABLE DYNA D
RW 2007 LLC
EW 2007 LLC
ODD R. AND KAREN A. WANEK JTWROS
HARI WAGNER 2014 GRAT
TI FORSYTHE 2014 GRAT
TI FORSYTHE 2014 GRAT
WF 2007 LLC
F 2007 LLC
Sw 2007 LLC
SW 2007 LLC
ANEK TRUST OF 2000
RW 2009 LLC
EW 2009 LLC
NCY AND MICHAEL DEVANE
LI RASHID
TEVEN D. FORSYTHE
TEVEN D. FORSYTHE
TEVEN D. FORSYTHE
ITLIN A. FORSYTHE
ITLIN A. FORSYTHE
ITLIN A. FORSYTHE
TI WANEK-FORSYTHE
TI WANEK-FORSYTHE 2015 GRAT TR FOR C
ERON WANEK
ERON WANEK
RAVIS WAGNER
RAVIS WAGNER
HARI WAGNER
HARI WAGNER
HARI WAGNER 2015 GRAT TRAVIS T. WAGN C
HARI WAGNER 2015 GRAT TRAVIS T. WAGN C
HARI WAGNER 2015 GRAT FOR LEAH M
RM CODE OM=
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
SHARI WAGNER 2015 GRAT FOR LEAH M
KATI WANEK-FORSYTHE 2015 GRAT TR
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C
SHARI WAGNER 2012 IRREVOCABLE TRUST C
SHARI WAGNER 2012 IRREVOCABLE TRUST C
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070299
CONFIDENTIAL SDNY_GM_00216483
EFTA01375129
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EFTA01375129
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