EFTA01374793

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Unknown

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DOJ Data Set 10

Reference

efta-01374793

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EFTA Disclosure

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

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 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 1,000,000.00 88011440 TODD R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00 RM CODE 82289 03/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 88011440 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 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 88011715 MARA WAGNER C .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 .00 If need help please contact pbrd_adminOlist.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069666 CONFIDENTIAL SDNY_GM_00215850 EFTA01374793

Technical Artifacts (14)

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

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Phone8011408

Phone8011424

Phone8011432

Phone8011440

Phone8011459

Phone8011475

Phone8011491

Phone8011715

Phone8011731

Phone8011782

Phone8011889

Phone8011934

Phone8011950

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