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efta-efta01418025DOJ Data Set 10CorrespondenceEFTA Document EFTA01418025
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efta-efta01418025
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Dail De osit Report 20190522
From:
. . 9 -0400
To:
ACCT
RM CODE
82289
05/21/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
N
EFFREY EPSTEIN
ANCY AND MICHAEL DEVANE,
RA WAGNER
EAH KUBIS
HE JOCKEY CLUB
HE JOCKEY CLUB SAFETY NET FOUNDATION N
HE GRAYSON JOCKEY CLUB
QUIBASE COMPANY
NCOMPASS SOLUTIONS INC
EPTUNE, LLC
YPERION AIR, LLC
LAN D, LLC
ES, LLC
SJE, LLC
LOOD-HORSE LLC
ORRO MANAGEMENT, LLC
RYTANEE, LLC
ORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D
TI WANEK-FORSYTHE 2015 GRAT
TI WANEK-FORSYTHE 2015 GRAT TR FOR D
HARI WAGNER 2015 GRAT TRAVIS T. WAGN D
HARI WAGNER 2015 GRAT FOR LEAH M
TI WANEK-FORSYTHE 2015 GRAT TR
HARI WAGNER 2015 GRAT FOR MARA WAGNE D
HARI WAGNER 2012 IRREVOCABLE TRUST
D
ATI WANEK- FORSYTHE 2012 IRREVOCABLE D
ODD R WANEK 2015 GRAT TRUST FOR CAME D
ODD R WANEK 2015 GRAT TRUST FOR
EYHOLE PARTNERS, LLC
HIRD LAKE PARTNERS, LLC
DDISON AT MILLENIA HOLDINGS, LLC
DDISON AT MILLENIA HOLDINGS, LLC
IZNER COURT HOLDINGS, LLC
IZNER COURT HOLDINGS, LLC
OLSTICE LOOP HOLDINGS, LLC
OLSTICE LOOP HOLDINGS, LLC
ABAL CLUB HOLDINGS, LLC
ABAL CLUB HOLDINGS, LLC
AN MARCO HOLDINGS, LLC
AN MARCO HOLDINGS, LLC
UN LAKE MULTIFAMILY HOLDINGS, LLC
UN LAKE MULTIFAMILY HOLDINGS, LLC
RONA APARTMENTS HOLDINGS, LLC
RONA APARTMENTS HOLDINGS, LLC
UMMER COVE HOLDINGS, LLC
UMMER COVE HOLDINGS, LLC
RINA LANDING HOLDINGS, LLC
RINA LANDING HOLDINGS, LLC
AKE POINT HOLDINGS LLC
OUTHERN AGGREGATE TRANSPORT SERVICES D
XCIS INFORMATION NETWORK INC
CODE
82289
EFTA01418025
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
BUTTERFLY TRUST
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
CODE
82289
LARGE, ZERO AND NEGATIVE BA
NAME
CAT
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY HOMESTORES LTD
GABRIELLE E. WANEK
ASHLEY REAL ESTATE, LLC
OD AMOUNT
EFTA01418026
ASHLEY GLOBAL RETAIL, LLC
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
CODE
82289
LARGE, ZERO AND NEGATIVE BALA
NAME
CAT
CRW 2009 LLC
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
OD AMOUNT
EFTA01418027
ALI RASHID
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
SHARI
SHARI
SHARI
SHARI
SHARI
SHARI
SHARI
SHARI
SHARI
SHARI
CODE
WAGNER
WAGNER
WAGNER
WAGNER
WAGNER
WAGNER
WAGNER 2015 GRAT TRAVIS T. WAGN
WAGNER 2015 GRAT FOR LEAH M
WAGNER 2015 GRAT FOR MARA WAGNE
WAGNER 2012 IRREVOCABLE TRUST
WAGNER 2012 IRREVOCABLE TRUST
82289
LARGE, ZERO AND NEGATIVE BAL
NAME
CAT
SHARI WAGNER 2012
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
IRREVOCABLE TRUST
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
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
C
C
C
C
C
C
OD AMOUNT
EFTA01418028
ACCT
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
TODD R WANEK 2015 GRAT TRUST FOR CAME
TODD R WANEK 2015 GRAT TRUST FOR
RONALD & JOYCE WANEK IRREVOCABLE
RONALD & JOYCE WANEK IRREVOCABLE
RONALD & JOYCE WANEK IRREVOCABLE
RONALD & JOYCE WANEK IRREVOCABLE
RONALD & JOYCE WANEK IRREVOCABLE
RONALD & JOYCE WANEK IRREVOCABLE
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
RM CODE
82289
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
DYNA
DYNA
DYNA
DYNA
DYNA
DYNA
i
SHLEY GLOBAL RETAIL, LLC
If need help please contac
Thank you
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
BALANCE
OD AMOUNT
.00
EFTA01418029
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