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efta-efta01384401DOJ Data Set 10CorrespondenceEFTA Document EFTA01384401
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01384401
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ACCT
RAVIS WAGNER
RAVIS WAGNER
HARI WAGNER
HARI WAGNER
HARI WAGNER
HARI WAGNER
HARI WAGNER
HARI WAGNER
HARI WAGNER 2015
HARI WAGNER 2015
HARI WAGNER 2015
HARI WAGNER 2012
HARI WAGNER 2012
CODE
82289
C
C
C
C
C
C
C
C
GRAT TRAVIS T. WAGN C
GRAT FOR LEAH M
C
GRAT FOR MARA WAGNE C
IRREVOCABLE TRUST
C
IRREVOCABLE TRUST
C
100,000.00
100,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
100,000.00
100,000.00
100,000.00
1,000,000.00
1,000,000.00
04/26/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
HARI WAGNER 2012
HARI WAGNER 2012
HARI WAGNER 2012
HARI WAGNER 2012
OBERT S FORSYTHE
()BERT S FORSYTHE
OBERT S FORSYTHE
OBERT S FORSYTHE
OBERT S FORSYTHE
OBERT S FORSYTHE REVOCABLE TRUST
URA A FORSYTHE REVOCABLE TRUST
URA A FORSYTHE REVOCABLE TRUST
URA A FORSYTHE REVOCABLE TRUST
URA A FORSYTHE REVOCABLE TRUST
URA A FORSYTHE REVOCABLE TRUST
C
URA A FORSYTHE REVOCABLE TRUST
C
TI WANEK- FORSYTHE 2012 IRREVOCABLE C
TI WANEK- FORSYTHE 2012 IRREVOCABLE C
TI WANEK- FORSYTHE 2012 IRREVOCABLE C
TI WANEK- FORSYTHE 2012 IRREVOCABLE C
TI WANEK- FORSYTHE 2012 IRREVOCABLE C
TI WANEK- FORSYTHE 2012 IRREVOCABLE C
'ODD R WANEK 2015 GRAT TRUST FOR CAME C
ODD R WANEK 2015 GRAT TRUST FOR
C
ONALD & JOYCE WANEK IRREVOCABLE DYNA C
ONALD & JOYCE WANEK IRREVOCABLE DYNA C
ONALD & JOYCE WANEK IRREVOCABLE DYNA C
ONALD & JOYCE WANEK IRREVOCABLE DYNA C
ONALD & JOYCE WANEK IRREVOCABLE DYNA C
ONALD & JOYCE WANEK IRREVOCABLE DYNA C
SHLEY HOLDINGS INC
SHLEY HOLDINGS INC
SHLEY HOLDINGS INC
SHLEY HOLDINGS INC
SHLEY HOLDINGS INC
SHLEY HOLDINGS INC
EAH KUBIS
EYHOLE PARTNERS, LLC
SHLEY FURNITURE INDUSTRIES INC
SHLEY FURNITURE INDUSTRIES INC
SHLEY FURNITURE INDUSTRIES INC
SHLEY FURNITURE INDUSTRIES INC
SHLEY FURNITURE INDUSTRIES INC
SHLEY FURNITURE INDUSTRIES INC
SHLEY FURNITURE INDUSTRIES INC
SHLEY FURNITURE INDUSTRIES INC
SHLEY FURNITURE INDUSTRIES INC
SHLEY HOMESTORES LTD
BRIELLE E. WANEK
ABRIELLE E. WANEK
SHLEY REAL ESTATE, LLC
SHLEY DISTRIBUTION SERVICES LTD
RM CODE
82289
IRREVOCABLE TRUST
C
IRREVOCABLE TRUST
C
IRREVOCABLE TRUST
C
IRREVOCABLE TRUST
C
REVOCABLE TRUST
C
REVOCABLE TRUST
C
REVOCABLE TRUST
C
REVOCABLE TRUST
C
REVOCABLE TRUST
C
1,000,000.00
1,000,000.00
500,000.00
500,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
100,000.00
100,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
500,000.00
500,000.00
100,000.00
100,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
c
50,000,000.00
C
50,000,000.00
C
50,000,000.00
C
30,000,000.00
C
30,000,000.00
C
25,000,000.00
C
.00
C
500,000.00
C
30,000,000.00
C
30,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
15,000,000.00
C
.00
C
100,000.00
C
100,000.00
C
.00
C
25,000,000.00
04/26/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084559
CONFIDENTIAL
SDNY_GM_00230743
EFTA01384401
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