EFTA01376897.pdf

TRAVIS WAGNER SHARI WAGNER SHARI 2015 WAGN T.C C TRAVIS GRAT WAGNER FORC LEAH M SHARI MARA 2012 IRREVOCA TRUST E 100,000.00 WAGNER C 100,000.00 INACCT CODE 82289 05/10/ 1,000,000.00 LARGE, ZERO AND NEGATIV BALANC 1,000,000.00 NAME AT BALAN OD AMOU 1,000,000.00 1,000,000.00 SHARI WAGNER 2012 IRREVOCA RUST 1,000,000.00 C 1,000, 1,000,000.00 TRUST 500,00 100,000.00 100,000.00 ROBERT SLAURA FORSYTHE REVOCABL 100,000.00 C100,00 1,000,000.00 TRUST 1,000,000.00 5LAURA FORSYTHE ROBERT SKATIREVOCABL AWANEK- TRUST FORSYTHE REVOCABL ATODD FORSYTHE C IRREVOCA 2012 C C C C C 1,000,000.00 100,000.00 100,000.00 100,000.00 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCA C500,00 C 100,000.00 TRUST C 100,000.00 RRONALD 2015 GRAT TRUST FOR CAME 100,00 C 100,000.00 TRUST C 100,000.00 &RONALD JOYCE WANEK IRREVOCA CYNA TRUST C 100,000.00 TRUST C 100,000.00 TRUST C 100,000.00 DYNA 1,000,000.00 &LEAH JOYCE WANEK IRREVOCA C 1,000,000.00 1,000,000.00 ASHLEY HOLDINGS INC 50,000 1,000,000.00 ASHLEY 30,000 HOLDINGS INC 100,000.00 25,000 1,000,000.00 KUBIS 1,000,000.00 KEYHOLE PARTNERS, LLC 500,00 1,000,000.00 ASHLEY FURNITURE INDUSTRI INC 30,000 1,000,000.00 1,000,000.00 25,000 1,000,000.00 c ASHLEY FURNITURE INDUSTRI ASHLEYINC C 25,000 FURNITURE 15,000 INDUSTRI INC C HOMESTORE LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC25,000 C LTD SERVICES DISTRIBUT C .00 CODE ACCT 82289 05/10/ LARGE, ZERO AND NEGATIV BALANC NAMEAT OD AMOU BALAN C C C C CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) .00 100,000.00 100,000.00 .00 DB-SDNY-0073355 CONFIDENTIAL SDNY_GM_00219539 EFTA01376897