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EFTA01375110.pdf

dataset_10 PDF 113.2 KB Feb 4, 2026 1 pages
SHARI WAGNER C SHARI WAGNER C SHARI WAGNER C SHARI WAGNER C SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAH M C SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C RM CODE MR 05/31/19 RGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE 00 AMOUNT ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT 5 FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT 5 FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C TODD R WANEK 2015 GRAT TRUST FOR CAME C TODD R WANEK 2015 GRAT TRUST FOR C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C LEAH KUBIS C KEYHOLE PARTNERS, LLC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEY HOMESTORES LTD C GABRIELLE E. WANEK C GABRIELLE E. WANEK C ASHLEY REAL ESTATE, LLC C ASHLEY DISTRIBUTION SERVICES LTD C ASHLEY GLOBAL RETAIL, LLC C If need help please contact flank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070268 CONFIDENTIAL SDNY_GM_00216452 EFTA01375110

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Feb 4, 2026