Case File
efta-01416833DOJ Data Set 10OtherEFTA01416833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416833
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RM CODE
ACCT #
osit Report 20190516
2019 02:28:00 -0400
82289
05/15/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
AND
NANCY AND MICHAEL DEVANE,
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION N
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
NEPTUNE, LLC
HYPERION AIR, LLC
PLAN D, LLC
NES, LLC
LSJE, LLC
BLOOD-HORSE LLC
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D
KATI WANEK-FORSYTHE 2015 GRAT
KATI WANEK-FORSYTHE 2015 GRAT TR FOR D
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D
SHARI WAGNER 2015 GRAT FOR LEAH M
KATI WANEK-FORSYTHE 2015 GRAT TR
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 D
KEYHOLE PARTNERS, LLC
THIRD LAKE PARTNERS, LLC
ADDISON AT MILLENIA HOLDINGS, LLC
ADDISON AT MILLENIA HOLDINGS, LLC
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
SUN LAKE MULTIFAMILY HOLDINGS, LLC
VERONA APARTMENTS HOLDINGS, LLC
VERONA APARTMENTS HOLDINGS, LLC
SUMMER COVE HOLDINGS, LLC
SUMMER COVE HOLDINGS, LLC
MARINA LANDING HOLDINGS, LLC
MARINA LANDING HOLDINGS, LLC
LAKE POINT HOLDINGS LLC
SOUTHERN AGGREGATE TRANSPORT SERVICES D
AXCIS INFORMATION NETWORK INC
BUTTERFLY TRUST
CODE
82289
EFTA01416833
ACCT
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
ASHLEY HOLDINGS INC
ASHLEY HOMESTORES LTD
ASHLEY REAL ESTATE, LLC
ASHLEY DISTRIBUTION SERVICES LTD
ASHLEY GLOBAL RETAIL, LLC
TODD R. WANEK AND KAREN A. WANEK
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
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 D
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
SUN LAKE MULTIFAMILY HOLDINGS, LLC
VERONA APARTMENTS HOLDINGS, LLC
VERONA APARTMENTS HOLDINGS, LLC
SUMMER COVE HOLDINGS, LLC
SUMMER COVE HOLDINGS, LLC
MARINA LANDING HOLDINGS, LLC
MARINA LANDING HOLDINGS, LLC
ASHLEY FURNITURE INDUSTRIES INC
CODE
82289
LARGE, ZERO AND NEGATIVE B,
NAME
CA
ASHLEY HOMESTORES LTD
GABRIELLE E. WANEK
ASHLEY REAL ESTATE, LLC
ASHLEY GLOBAL RETAIL, LLC
OD AMOUNT
EFTA01416834
ACCT #
LAKE POINT HOLDINGS LLC
SOUTHERN AGGREGATE TRANSPORT SERVICES D
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. WANEK JTWROS
TODD R. AND KAREN A. WANEK JTWROS
TODD R. AND KAREN A. WANEK JTWROS
TODD R. AND KAREN A. WANEK JTWROS
TODD R. AND KAREN A. WANEK JTWROS
TODD R. AND KAREN A. WANEK JTWROS
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
WANEK TRUST OF 2000
WANEK TRUST OF 2000
WANEK TRUST OF 2000
WANEK TRUST OF 2000
WANEK TRUST OF 2000
WANEK TRUST OF 2000
CRW 2009 LLC
CRW 2009 LLC
CODE
82289
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
CRW 2009 LLC
CRW 2009 LLC
CRW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
NANCY AND MICHAEL DEVANE
ALI RASHID
ALI RASHID
BALANCE
OD AMOUNT
EFTA01416835
ACCT
ALI RASHID
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
TRAVIS WAGNER
TRAVIS WAGNER
TRAVIS WAGNER
TRAVIS WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
CODE
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
2015 GRAT TRAVIS T. WAGN C
2015 GRAT FOR LEAH M
2015 GRAT FOR MARA WAGNE C
2012 IRREVOCABLE TRUST
C
2012 IRREVOCABLE TRUST
C
2012 IRREVOCABLE TRUST
C
82289
LARGE, ZERO
NAME
SHARI WAGNER 2012
SHARI WAGNER 2012
SHARI WAGNER 2012
ROBERT S FORSYTHE
ROBERT S FORSYTHE
ROBERT S FORSYTHE
ROBERT S FORSYTHE
ROBERT S FORSYTHE
ROBERT S FORSYTHE
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
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
AND NEGATIVE BA
CAT
IRREVOCABLE TRUST
IRREVOCABLE TRUST
IRREVOCABLE TRUST
REVOCABLE TRUST
REVOCABLE TRUST
REVOCABLE TRUST
REVOCABLE TRUST
REVOCABLE TRUST
REVOCABLE TRUST
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
BALANCE
OD AMOUNT
EFTA01416836
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
ASHLEY DISTRIBUTION SERVICES LTD
ASHLEY GLOBAL RETAIL, LLC
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EFTA01416837
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