Document Mentions (5 shared documents)

EFTA01375213

2 mentions1 same-page

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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 T000 R WANEK 2015 GRAT TRUST FOR GAME 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 CONFIDE

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 CRW 2009 LLC GEW 2009 LLC NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE STEVEN D. FORSYTHE STEVEN D. FORSYT

EFTA01380019

2 mentions1 same-page

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2012 IRREVOCABLE TRUST D ROBERT 5 FORSYTHE REVOCABLE TRUST D LAURA A FORSYTHE REVOCABLE TRUST D KATI WANEK- FORSYTHE 2012 IRREVOCABLE D T000 R WANEK 2015 GRAT TRUST FOR CAME D TODD R WANEK 2015 GRAT TRUST FOR D RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC D RAHUL VAID ALI RAS

EFTA01381941

2 mentions1 same-page

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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 T000 R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00 TOOD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 253,184

Mutual Connections (35)

Entities connected to both WANEK and WANEK TRUST OF

Jeffrey Epstein