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EFTA Document EFTA01374992EFTA Document EFTA01374994
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sd-10-EFTA01374993Dept. of JusticeOther

EFTA Document EFTA01374993

TRAVIS WAGNER TRAVIS WAGNER TRAVIS WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 IRREVOCABLE TRUST C RM CODE 82289 04/23/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUS

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374993
Pages
1
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0
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TRAVIS WAGNER TRAVIS WAGNER TRAVIS WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 IRREVOCABLE TRUST C RM CODE 82289 04/23/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUS

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Text extracted via OCR from the original document. May contain errors from the scanning process.
TRAVIS WAGNER TRAVIS WAGNER TRAVIS WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 IRREVOCABLE TRUST C RM CODE 82289 04/23/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S 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 LAURA A FORSYTHE REVOCABLE TRUST KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 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 RM CODE 82289 04/23/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070001 CONFIDENTIAL SDNY_GM_00216185 EFTA01374993

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