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EFTA Document EFTA01375700EFTA Document EFTA01375702
Case File
sd-10-EFTA01375701Dept. of JusticeOther

EFTA Document EFTA01375701

ACCT R CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 RM CODE 82289 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME SHARI WAGNER SHARI WA

Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01375701
Pages
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Summary

ACCT R CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 RM CODE 82289 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME SHARI WAGNER SHARI WA

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ACCT R CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 RM CODE 82289 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME SHARI WAGNER SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE 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 & RONALD & RONALD & RONALD & RONALD & RONALD & 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 CODE 82289 CAT BALANCE OD AMOUNT C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C C C C C C C JOYCE WANEK IRREVOCABLE DYNA C JOYCE WANEK IRREVOCABLE DYNA C JOYCE WANEK IRREVOCABLE DYNA C JOYCE WANEK IRREVOCABLE DYNA C JOYCE WANEK IRREVOCABLE DYNA C JOYCE WANEK IRREVOCABLE DYNA C C C C C C C C C C C C C C C C C 1,000,000.00 100,000.00 100,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 500,000.00 500,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 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 50,000,000.00 50,000,000.00 50,000,000.00 30,000,000.00 30,000,000.00 25,000,000.00 .00 500,000.00 30,000,000.00 30,000,000.00 25,000,000.00 25,000,000.00 25,000,000.00 25,000,000.00 25,000,000.00 25,000,000.00 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071265 CONFIDENTIAL SDNY_GM_00217449 EFTA01375701

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