EFTA Document EFTA01389146

88011344 88011395 88011395 88011395 88011395 88011395 88011395 88011408 88011408 88011408 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 82289 06/12/19 LARGE, ZERO AND NEGATIVE BALANCES SHARI WAGNER SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 500,000.00 500,000.00 500,000.00 100,000.00 100,000.00 100,000.00 ACCT # NAME CAT BALANCE OD AMOUNT 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 30,230,630.02 88011491 ASHLEY HOLDINGS INC C 30,230,630.02 88011491 ASHLEY HOLDINGS INC C 25,000,000.00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 30,238,191.86 88011889 ASHLEY FURNITURE INDUSTRIES INC C 30,238,191.86 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,204,794.53 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,204,794.53 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,204,794.53 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,204,794.53 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,192,191.68 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,192,191.68 88011889 ASHLEY FURNITURE INDUSTRIES INC C 15,115,315.01 88011934 ASHLEY HOMESTORES LTD C .00 88011950 GABRIELLE E. WANEK C 100,000.00 88011950 GABRIELLE E. WANEK C 100,000.00 88011969 ASHLEY REAL ESTATE, LLC C .00 88011977 ASHLEY DISTRIBUTION SERVICES LTD C 25,000,000.00 88011985 ASHLEY GLOBAL RETAIL, LLC C .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093496 CONFIDENTIAL SDNY_GM_00239680 EFTA01389146