EFTA01369342

ACCT ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES ASHLEY GLOBAL RETAIL, LLC T000 R. WANEK AND KAREN A. SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER M LTD M WANEK D D D D D D D D D SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D KATI WANEK- FORSYTHE 2012 IRREVOCABLE D TODD R WANEK 2015 GRAT TRUST FOR CAME D TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA ASHLEY HOLDINGS INC RAHUL VAID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC MARA WAGNER LEAH KUBIS MIZNER COURT HOLDINGS, LLC MIZNER COURT HOLDINGS, LLC SOLSTICE LOOP HOLDINGS, LLC SOLSTICE LOOP HOLDINGS, LLC SABAL CLUB HOLDINGS, LLC SABAL CLUB HOLDINGS, LLC SAN MARCO HOLDINGS, LLC SAN MARCO HOLDINGS, LLC SUN LAKE MULTIFAMILY HOLDINGS, LLC D SUN LAKE MULTIFAMILY HOLDINGS, LLC D VERONA APARTMENTS HOLDINGS, LLC VERONA APARTMENTS HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC RM CODE 82289 LARGE, ZERO AND NEGATIVE BA NAME CAT MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTO GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY GLOBAL RETAIL, LLC LAKE POINT HOLDINGS LLC SOUTHERN AGGREGATE TRANSPORT TRIMBARNES FAMILY LTD CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. TODD R. AND KAREN A. TODD R. AND KAREN A. D D D SERVICES 0 C C C C C C C C C C WANEK JTWROS WANEK JTWROS WANEK JTWROS .00 .00 .00 5,000,089.93 1,009,472.77 1,009,796.26 253,017.17 253,018.22 999,905.93 999,826.64 4,999,408.25 232,236.55 182,028.67 133,538.04 101,661.19 101,771.40 171,802.46 202,548.80 202,548.80 202,548.80 767,594.75 707,333.75 202,548.80 203,675.12 1,961,882.83 8,713,440.37 1,771,504.52 354,508.01 842,103.08 1,783,269.52 .00 .00 .00 147,721.08 1,485,933.51 1,023,571.27 .00 .00 1,019,899.29 1,525,743.28 146,732.73 1,490,521.39 .00 119,330.41 796,574.04 .00 401,084.38 06/21/19 LANCES BALANCE OD AMOUNT 551,370.79 23,329,634.95 .00 .00 .00 .00 250,474.71 250,373.97 .00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 10,000,000.00 10,000,000.00 10,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0061553 CONFIDENTIAL SDNY_GM_00207737 EFTA01369342