EFTA01380078.pdf

ERON WANEK 0 .00 RAVIS WAGNER D 150,623.85 HARI WAGNER D .00 HARI WAGNER 2015 GRAT FOR LEAH M 0 .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 200,150.94 URA A FORSYTHE REVOCABLE TRUST D 199,960.26 TI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 RW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 ODD R. AND KAREN A. WANEK JTWROS C 20,390,000.00 ODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 HARI WAGNER 2014 GRAT C 2,500,000.00 ATI FORSYTHE 2014 GRAT C 2,500,000.00 ATI FORSYTHE 2014 GRAT C 2,500,000.00 ATI FORSYTHE 2014 GRAT C 2,500,000.00 F 2007 LLC C 2,500,000.00 WF 2007 LLC C 2,500,000.00 F 2007 LLC C 2,500,000.00 SW 2007 LLC C 2,500,000.00 SW 2007 LLC C 1,000,000.00 ANEK TRUST OF 2000 C 25,170,000.00 ANEK TRUST OF 2000 C 5,000,000.00 RW 2009 LLC C 3,750,000.00 RW 2009 LLC C 250,000.00 EW 2009 LLC C 3,750,000.00 EW 2009 LLC C 250,000.00 NCY AND MICHAEL DEVANE C 302,105.76 LI RASHID C 1,500,000.00 LI RASHID C 500,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 TI WANEK-FORSYTHE C 5,000,000.00 TI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 ERON WANEK C 500,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 CODE 82289 09/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TI WANEK-FORSYTHE 2015 GRAT TR C 250,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 200,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 2,500,000.00 ODD R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00 ODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 SHLEY HOLDINGS INC C 50,007,397.26 SHLEY HOLDINGS INC C 50,007,397.26 SHLEY HOLDINGS INC C 50,007,397.26 SHLEY HOLDINGS INC C 25,003,698.63 If need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078209 CONFIDENTIAL SDNY_GM_00224393 EFTA01380078