EFTA Document EFTA01376897

TRAVIS WAGNER IN TRAVIS WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER ACCT ACCT C C C C C C C 2015 C GRAT TRAVIS T. WAGN C 2015 GRAT FOR LEAH M C 2015 GRAT FOR MARA WAGNE C 2012 IRREVOCA TRUST C 2012 IRREVOCA 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 CODE 82289 05/10/ LARGE, ZERO AND NEGATIV BALANC 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 5 FORSYTHE ROBERT S FORSYTHE REVOCABL TRUST LAURA A FORSYTHE REVOCABL TRUST LAURA A FORSYTHE REVOCABL TRUST LAURA A FORSYTHE REVOCABL TRUST LAURA A FORSYTHE REVOCABL TRUST LAURA A FORSYTHE REVOCABL TRUST C LAURA A FORSYTHE REVOCABL TRUST C KATI WANEK- FORSYTHE 2012 IRREVOCA C KATI WANEK- FORSYTHE 2012 IRREVOCA C KATI WANEK- FORSYTHE 2012 IRREVOCA C KATI WANEK- FORSYTHE 2012 IRREVOCA C KATI WANEK- FORSYTHE 2012 IRREVOCA C KATI WANEK- FORSYTHE 2012 IRREVOCA C TODD R WANEK 2015 GRAT TRUST FOR CAME C TODD R WANEK 2015 GRAT TRUST FOR C RONALD & JOYCE WANEK IRREVOCA DYNA C RONALD & JOYCE WANEK IRREVOCA DYNA C RONALD & JOYCE WANEK IRREVOCA DYNA C RONALD & JOYCE WANEK IRREVOCA DYNA C RONALD & JOYCE WANEK IRREVOCA DYNA C RONALD & JOYCE WANEK IRREVOCA 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 INDUSTRI INC ASHLEY FURNITURE INDUSTRI INC ASHLEY FURNITURE INDUSTRI INC ASHLEY FURNITURE INDUSTRI INC ASHLEY FURNITURE INDUSTRI INC ASHLEY FURNITURE INDUSTRI INC ASHLEY FURNITURE INDUSTRI INC ASHLEY FURNITURE INDUSTRI INC ASHLEY FURNITURE INDUSTRI INC ASHLEY HOMESTORE LTD GABRIELLE E. WANEK GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUT SERVICES LTD CODE 82289 BALAN OD AMOU IRREVOCA TRUST C 1,000,000.00 IRREVOCA TRUST C 1,000, IRREVOCA TRUST C 500,00 IRREVOCA TRUST C 500,00 REVOCABL TRUST C 100,000.00 REVOCABL TRUST C 100,00 REVOCABL TRUST C 100,000.00 REVOCABL TRUST C 100,000.00 REVOCABL TRUST C 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 1,000,000.00 500,00 500,00 100,00 100,000.00 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 C 50,000 C 50,000 C 30,000 C 30,000 C 25,000 C .00 C 500,00 C 30,000 C 30,000 C 25,000 C 25,000 C 25,000 C 25,000 C 25,000 C 25,000 C 15,000 C .00 C 100,000.00 C 100,000.00 C .00 C 25,000 05/10/ LARGE, ZERO AND NEGATIV BALANC NAME CAT BALAN OD AMOU CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073355 CONFIDENTIAL SDNY_GM_00219539 EFTA01376897