Source Record
EFTA01384017
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01384017
RM CODE 82289 01/31/19: THE 2017 CATERPILLAR TRUST D 13,653,978.34 / TODD R. WANEK AND KAREN A. WANEK D 2,449,426.08 / THIRD LAKE PARTNERS, LLC D 2,007,030.56 / JEFFREY EPSTEIN [not on this specific report but on same RM code per EFTA01383221]
Public Uses
dossier finding_evidence Finding #1769
dossier finding_evidence Finding #1779
dossier finding_evidence Finding #1780
dossier finding_evidence Finding #1795
RM CODE 82289 01/31/19: THE 2017 CATERPILLAR TRUST D 13,653,978.34 / TODD R. WANEK AND KAREN A. WANEK D 2,449,426.08 / THIRD LAKE PARTNERS, LLC D 2,007,030.56 / JEFFREY EPSTEIN [not on this specific report but on same RM code per EFTA01383221]