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EFTA Document EFTA01379730Case File
efta-efta01379730DOJ Data Set 10CorrespondenceEFTA Document EFTA01379730
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DOJ Data Set 10
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efta-efta01379730
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LAURA A FORSYTHE REVOCABLE TRUST
C
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
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
1,000,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C
250,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C
100,000.00
TODD R WANEK 2015 GRAT TRUST FOR
C
500,000.00
TODD R WANEK 2015 GRAT TRUST FOR
C
100,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
2,500,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
CODE
82289
03/13/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
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
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
30,000,000.00
ASHLEY HOLDINGS INC
C
30,000,000.00
ASHLEY HOLDINGS INC
C
25,000,000.00
MARA WAGNER
C
.00
LEAH OBIS
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
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077461
CONFIDENTIAL
SDNY_GM_00223645
EFTA01379730
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