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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070268
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EFTA01375110
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