EFTA01353542

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01353542

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011352 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 88011360 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 RM CODE 82289 04/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011440 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 30,000,000.00 88011491 ASHLEY HOLDINGS INC C 30,000,000.00 88011491 ASHLEY HOLDINGS INC C 25,000,000.00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 88011934 ASHLEY HOMESTORES LTD C .00 88011950 GABRIELLE E. WANEK C 100,000.00 88011950 GABRIELLE E. WANEK C 100,000.00 88011969 ASHLEY REAL ESTATE, LLC RM CODE 82289 04/2S/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037962 CONFIDENTIAL SDNY_GM_00184146 EFTA01353542

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8011336

Phone8011344

Phone8011352

Phone8011360

Phone8011387

Phone8011395

Phone8011408

Phone8011424

Phone8011432

Phone8011440

Phone8011459

Phone8011475

Phone8011491

Phone8011731

Phone8011782

Phone8011889

Phone8011934

Phone8011950

Phone8011969

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