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EFTA Document EFTA01378756EFTA Document EFTA01378758
Case File
sd-10-EFTA01378757Dept. of JusticeOther

EFTA Document EFTA01378757

I RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 RM CODE 82289 05/17/19

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378757
Pages
1
Persons
0
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Summary

I RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 RM CODE 82289 05/17/19

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 RM CODE 82289 05/17/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ACCT SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,310,684.92 ASHLEY HOLDINGS INC C 50,310,684.92 ASHLEY HOLDINGS INC C 50,310,684.92 ASHLEY HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 25,155,342.46 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 ASHLEY HOMESTORES LTD C .00 GABRIELLE E. WANEK C 100,000.00 GABRIELLE E. WANEK C 100,000.00 ASHLEY REAL ESTATE, LLC RM CODE 82289 05/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT if NAME CAT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076002 CONFIDENTIAL SDNY_GM_00222186 EFTA01378757

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