Document Mentions (4 shared documents)

EFTA01371256

2 mentions1 same-page

Page ?Same page

49,900.00 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 20

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 W

EFTA01378578

2 mentions1 same-page

Page ?Same page

STEVEN D. FORSYTHE CAITLIN A. FORSYTHE 149,967.76 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 RAVIS WAGNER 149,967.76 KARI WAGNER .00 HARI WAGNER 2015 GRAT FOR LEAH M .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .0

149,967.76 STEVEN D. FORSYTHE CAITLIN A. FORSYTHE 149,967.76 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 RAVIS WAGNER 149,967.76 KARI WAGNER .00 HAR

EFTA01379092

2 mentions1 same-page

Page ?Same page

WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAV/5 WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAV/5 WAGNER C 100,000.00 TRAV/5 WAGNER C 100,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

0,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 1