EFTA01380973

IO BERT S FORSYTHE REVOCABLE TRUST BERT S FORSYTHE REVOCABLE TRUST C C BERT S FORSYTHE REVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 100,000.00 C 100,000.00 O O O OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 BERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 100,000.00 RM CODE 82289 03/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME URA A FORSYTHE REVOCABLE TI WANEK- FORSYTHE 2012 TI WANEK- FORSYTHE 2012 ATI WANEK- FORSYTHE 2012 TI WANEK- FORSYTHE 2012 TI WANEK- FORSYTHE 2012 CAT BALANCE OD AMOUNT TRUST C 100,000.00 IRREVOCABLE C 1,000,000.00 IRREVOCABLE C 1,000,000.00 IRREVOCABLE C 1,000,000.00 IRREVOCABLE C 1,000,000.00 IRREVOCABLE C 1,000,000.00 ODD R WANEK 2015 GRAT TRUST FOR ODD R WANEK 2015 GRAT TRUST FOR ODD R WANEK 2015 GRAT TRUST FOR ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK IRREVOCABLE ONALD & JOYCE WANEK IRREVOCABLE ONALD & JOYCE WANEK IRREVOCABLE ONALD & JOYCE WANEK IRREVOCABLE ONALD & JOYCE WANEK IRREVOCABLE SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC RA WAGNER EAH KUBIS EYHOLE PARTNERS, LLC SHLEY FURNITURE INDUSTRIES INC CAME C 250,000.00 CAME C 100,000.00 C 500,000.00 C 100,000.00 DYNA C 2,500,000.00 DYNA C 1,000,000.00 DYNA C 1,000,000.00 DYNA C 1,000,000.00 DYNA C 1,000,000.00 C S0,000,000.00 C $0,000,000.00 C 50,000,000.00 C 25,000,000.00 C .00 C .00 C 500,000.00 C .00 If need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079564 CONFIDENTIAL SDNY_GM_00225748 EFTA01380973