EFTA Document EFTA01384401

ACCT RAVIS WAGNER RAVIS WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER 2015 HARI WAGNER 2015 HARI WAGNER 2015 HARI WAGNER 2012 HARI WAGNER 2012 CODE 82289 C C C C C C C C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE 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 04/26/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER 2012 OBERT S FORSYTHE ()BERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST C URA A FORSYTHE REVOCABLE TRUST C TI WANEK- FORSYTHE 2012 IRREVOCABLE C TI WANEK- FORSYTHE 2012 IRREVOCABLE C TI WANEK- FORSYTHE 2012 IRREVOCABLE C TI WANEK- FORSYTHE 2012 IRREVOCABLE C TI WANEK- FORSYTHE 2012 IRREVOCABLE C TI WANEK- FORSYTHE 2012 IRREVOCABLE C 'ODD R WANEK 2015 GRAT TRUST FOR CAME C ODD R WANEK 2015 GRAT TRUST FOR C ONALD & JOYCE WANEK IRREVOCABLE DYNA C ONALD & JOYCE WANEK IRREVOCABLE DYNA C ONALD & JOYCE WANEK IRREVOCABLE DYNA C ONALD & JOYCE WANEK IRREVOCABLE DYNA C ONALD & JOYCE WANEK IRREVOCABLE DYNA C ONALD & JOYCE WANEK IRREVOCABLE DYNA C SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC EAH KUBIS EYHOLE PARTNERS, LLC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY HOMESTORES LTD BRIELLE E. WANEK ABRIELLE E. WANEK SHLEY REAL ESTATE, LLC SHLEY DISTRIBUTION SERVICES LTD RM CODE 82289 IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 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 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 1,000,000.00 500,000.00 500,000.00 100,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 c 50,000,000.00 C 50,000,000.00 C 50,000,000.00 C 30,000,000.00 C 30,000,000.00 C 25,000,000.00 C .00 C 500,000.00 C 30,000,000.00 C 30,000,000.00 C 25,000,000.00 C 25,000,000.00 C 25,000,000.00 C 25,000,000.00 C 25,000,000.00 C 25,000,000.00 C 15,000,000.00 C .00 C 100,000.00 C 100,000.00 C .00 C 25,000,000.00 04/26/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084559 CONFIDENTIAL SDNY_GM_00230743 EFTA01384401