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📄 Extracted Text (190 words)
SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00
LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00
LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00
LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00
TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00
TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00
ASHLEY HOLDINGS INC C 50,000,000.00
ASHLEY HOLDINGS INC C 50,000,000.00
ASHLEY HOLDINGS INC C 50,000,000.00
ASHLEY HOLDINGS INC C 25,000,000.00
MARA WAGNER C .00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081376
CONFIDENTIAL SDNY_GM_00227560
EFTA01382129
ℹ️ Document Details
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accfbe5d85b8b76836f12046869ed89fc1bb799a1754a9a46a0a5eeccd50c59b
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EFTA01382129
Dataset
DataSet-10
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document
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1
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