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FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 TI WANEK-FORSYTHE C 5,000,000.00 TI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 ERON WANEK C 500,000.00 ERON WANEK C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 KARI WAGNER C 1,000,000.00 HARI WAGNER 2015 G
C 10,000,000.00 W 2009 LLC C 3,750,000.00 EW 2009 LLC C 3,813,749.94 NCY AND MICHAEL DEVANE C 302,105.76 I RASHID C 1,500,000.00 EVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00
EVEN D. FORSYTHE M 100,638.98 ITLIN A. FORSYTHE D 100,638.98 TI WANEK-FORSYTHE D 775,534.78 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 ERON WANEK D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070460 CONFIDENTIAL SDNY_GM_00216644 EFTA01375210
LC 2,624,599.92 THE 2017 l.AR TRUST 13,588,871.59 CODE 11/08/18 GE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ET EVEN D. FORSYTHE M 100,638.98 ITLIN A. FORSYTHE D 100,638.98 TI WANEK-FORSYTHE D 775,534.78 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 ERON WANEK D .00 CO
. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK ERON WANEK ERON WANEK ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER RAVIS WAGNER RAVIS WAGNER C 1,000,000.00 C 1,000,000.00
MICHAEL DEVANE LI RASHID LI RASHID LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE EVEN D. FORSYTHE TLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE LIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE
Entities connected to both WANEK and D. FORSYTHE
SHARI WAGNER
PERSONTRAVIS WAGNER
PERSONKAREN A. WANEK
PERSONWANEK TRUST
ORGANIZATION
David Cameron
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONTRAVIS T.
PERSONSouthern Trust Company
ORGANIZATIONMICHAEL DEVANE
PERSONHyperion Air
ORGANIZATIONITLIN A. FORSYTHE
ORGANIZATIONGratitude America
ORGANIZATIONZorro Management LLC
ORGANIZATION