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EFTA Document EFTA01383635EFTA Document EFTA01383637
Case File
sd-10-EFTA01383636Dept. of JusticeOther

EFTA Document EFTA01383636

HARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST KARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 C 1,000,000.00 C 500,000.00 C 500,000.00 C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.

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Source
Dept. of Justice
Reference
sd-10-EFTA01383636
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HARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST KARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 C 1,000,000.00 C 500,000.00 C 500,000.00 C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST KARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 C 1,000,000.00 C 500,000.00 C 500,000.00 C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 CODE 82289 06/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE 00 AMOUNT URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 SHLEY HOLDINGS INC C 50,127,397.29 SHLEY HOLDINGS INC C 50,127,397.29 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 30,000,000.00 SHLEY HOLDINGS INC C 30,000,000.00 SHLEY HOLDINGS INC C 25,000,000.00 EAH KUBIS C .00 EYHOLE PARTNERS, LLC C 500,000.00 SHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEV FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 SHLEY HOMESTORES LTD C .00 BRIELLE E. WANEK C 100,000.00 BRIELLE E. WANEK C 100,000.00 SHLEY REAL ESTATE, LLC C .00 SHLEV DISTRIBUTION SERVICES LTD C 25,000,000.00 SHLEY GLOBAL RETAIL, LLC C .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083387 CONFIDENTIAL SDNY_GM_00229571 EFTA01383636

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