EFTA Document EFTA01378699

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Unknown

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Dept. of Justice

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sd-10-EFTA01378699

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EFTA Disclosure

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CAITLIN A. FORSYTHE 150,393.93 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER 150,393.93 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 ROBERT S FORSYTHE REVOCABLE TRUST 150,393.93 KATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 ASHLEY HOLDINGS INC .00 CRW 2007 LLC 1,000,000.00 GEW 2007 LLC 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS 20,390,000.00 TODD R. AND KAREN A. WANEK JTWROS 10,000,000.00 SHARI WAGNER 2014 GRAT 2,500,000.00 KATI FORSYTHE 2014 GRAT 2,500,000.00 KATI FORSYTHE 2014 GRAT 2,500,000.00 KATI FORSYTHE 2014 GRAT 2,500,000.00 KWF 2007 LLC 2,500,000.00 KWF 2007 LLC 2,500,000.00 KWF 2007 LLC 2,500,000.00 55W 2007 LLC 2,500,000.00 SSw 2007 LLC 1,000,000.00 WANEK TRUST OF 2000 25,170,000.00 WANEK TRUST OF 2000 5,000,000.00 CRW 2009 LLC 3,750,000.00 CRW 2009 LLC 250,000.00 GEW 2009 LLC 3,750,000.00 GEW 2009 LLC 250,000.00 NANCY AND MICHAEL DEVANE 302,105.76 ALI RASHID 1,500,000.00 ALI RASHID 500,000.00 STEVEN D. FORSYTHE 100,000.00 CAITLIN A. FORSYTHE 100,000.00 KATI WANEK-FORSYTHE 5,000,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 250,000.00 CAMERON WANEK 500,000.00 TRAVIS WAGNER 100,000.00 SHARI WAGNER 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 250,000.00 RM CODE 82289 08/03/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT IN NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST KATI WANEK- FORSYTHE 2012 IRREVOCABLE TODD R WANEK 2015 GRAT TRUST FOR CAME TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC If need help please contact Thank you 250,000.00 250,000.00 250,000.00 2,500,000.00 100,000.00 200,000.00 2,500,000.00 250,000.00 500,000.00 2,500,000.00 50,000,000.00 50,000,000.00 50,000,000.00 25,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075932 CONFIDENTIAL SDNY_GM_00222116 EFTA01378699

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