Case File
efta-01374993DOJ Data Set 10OtherEFTA01374993
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Unknown
Source
DOJ Data Set 10
Reference
efta-01374993
Pages
1
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0
Integrity
Extracted Text (OCR)
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TRAVIS WAGNER
TRAVIS WAGNER
TRAVIS WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
RM CODE
82289
04/23/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
TODD R WANEK 2015 GRAT TRUST FOR CAME C
TODD R WANEK 2015 GRAT TRUST FOR
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
LEAH KUBIS
KEYHOLE PARTNERS, LLC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY HOMESTORES LTD
GABRIELLE E. WANEK
GABRIELLE E. WANEK
ASHLEY REAL ESTATE, LLC
RM CODE
82289
04/23/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070001
CONFIDENTIAL
SDNY_GM_00216185
EFTA01374993
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