EFTA01377607

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DOJ Data Set 10

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efta-01377607

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EFTA Disclosure

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

SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 101,446.03 SHARI WAGNER 2015 GRAT FOR LEAH M C 101,446.03 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 101,446.03 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST c 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST c 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST c 500,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST c 500,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 CODE 82289 06/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST c 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST c 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST c 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST c 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST c 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST c 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST c 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST c 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 101,446.03 TODD R WANEK 2015 GRAT TRUST FOR C 101,446.03 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,014,380.83 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC c 50,000,000.00 ASHLEY HOLDINGS INC c 50,000,000.00 ASHLEY HOLDINGS INC c 50,000,000.00 ASHLEY HOLDINGS INC c 50,000,000.00 ASHLEY HOLDINGS INC c 50,000,000.00 ASHLEY HOLDINGS INC c 30,000,000.00 ASHLEY HOLDINGS INC c 30,000,000.00 ASHLEY HOLDINGS INC c 25,000,000.00 LEAH KUBIS c .00 KEYHOLE PARTNERS, LLC c 500,000.00 ASHLEY FURNITURE INDUSTRIES INC c 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC c 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC c 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC c 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC c 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC c 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC c 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC c 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC c 15,000,000.00 ASHLEY HOMESTORES LTD c .00 GABRIELLE E. WANEK c 100,000.00 GABRIELLE E. WANEK c 100,000.00 ASHLEY REAL ESTATE, LLC c .00 ASHLEY DISTRIBUTION SERVICES LTD c 25,000,000.00 ASHLEY GLOBAL RETAIL, LLC C .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074751 CONFIDENTIAL SDNY_GM_00220935 EFTA01377607

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