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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
REVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 SHLEY HOLDINGS INC D .00 1f need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064530 CONFIDENTI
OF 2000 D 5,022,978.35 RW 2009 LLC D 231,600.25 EW 2009 LLC D 181,502.65 TI WANEK-FORSYTHE D 118,883.42 ERON WANEK D 100,000.41 RAVIS WAGNER D 100,110.84 HARI WAGNER D 156,722.88 HARI WAGNER 2015 GRAT FOR LEAH M D 100,836.21 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D 100,836.21 HARI
D R WANEK 2015 GRAT TRUST FOR CAME D 100,836.21 ODD R WANEK 2015 GRAT TRUST FOR D 101,887.71 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36 SHLEY HOLDINGS INC D 7,148,069.10 HUL VAID 0 1,768,050.77 EYHOLE PARTNERS, LLC D 353,726.90 HIRD LAKE PARTNERS, LLC D 2,019,516.42 DISON AT MILLENIA HOLDING
OF 2000 D 6,049,408.25 RW 2009 LLC D 232,236.55 EW 2009 LLC D 182,028.67 TI WANEK-FORSYTHE D 133,538.04 ERON WANEK D 101,661.19 RAVIS WAGNER D 101,771.40 HARI WAGNER D 171,802.46 HARI WAGNER 2015 GRAT FOR LEAH M D 202,548.80 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 HARI
R WANEK 2015 GRAT TRUST FOR CAME D 202,548.80 ODD R WANEK 2015 GRAT TRUST FOR D 203,675.12 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 SHLEY HOLDINGS INC D 8,252,180.33 AHUL VAID D 1,771,504.52 EYHOLE PARTNERS, LLC D 354,508.01 HIRD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDIN
Entities connected to both WAGNER and SHLEY HOLDINGS INC
TRAVIS WAGNER
PERSONSHARI WAGNER
PERSONTODD R. WANEK
PERSONKAREN A. WANEK
PERSON
David Cameron
PERSONROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATIONKATI FORSYTHE
PERSONTRAVIS T.
PERSONSTEVEN D. FORSYTHE
PERSONWANEK
ORGANIZATIONMILLENIA HOLDINGS
ORGANIZATIONMARA WAGNER
PERSONCAMERON WANEK
PERSONLEAH KUBIS
PERSONALI RASHID
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONTI FORSYTHE
ORGANIZATIONEYHOLE
ORGANIZATIONMARCO HOLDINGS
ORGANIZATIONCAITLIN A. FORSYTHE
PERSON