EFTA Document EFTA01379734

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Unknown

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DOJ Data Set 10

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efta-efta01379734

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EFTA Disclosure

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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 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT 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 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 CODE 82289 03/26/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 ODD R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00 ODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 ODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 ODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 30,000,000.00 SHLEY HOLDINGS INC C 30,000,000.00 SHLEY HOLDINGS INC C 25,000,000.00 RA WAGNER C .00 EAH KUBIS C .00 EYHOLE PARTNERS, LLC C 500,000.00 SHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 SHLEY HOMESTORES LTD C .00 RIELLE E. WANEK C .00 SHLEY REAL ESTATE, LLC C .00 SHLEY DISTRIBUTION SERVICES LTD C .00 SHLEY GLOBAL RETAIL, LLC C .00 If need help please contact pbrd_adminelist.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077468 CONFIDENTIAL SDNY_GM_00223652 EFTA01379734

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