EFTA01384401.pdf

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