EFTA01384328.pdf

88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 82289 07/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011424 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,127,397.29 88011491 ASHLEY HOLDINGS INC C 50,127,397.29 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 30,000,000.00 88011491 ASHLEY HOLDINGS INC C 30,000,000.00 88011491 ASHLEY HOLDINGS INC C 25,000,000.00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 88011934 ASHLEY HOMESTORES LTD C .00 88011950 GABRIELLE E. WANEK C 100,000.00 88011950 GABRIELLE E. WANEK C 100,000.00 88011969 ASHLEY REAL ESTATE, LLC C .00 88011977 ASHLEY DISTRIBUTION SERVICES LTD C 25,000,000.00 88011985 ASHLEY GLOBAL RETAIL, LLC C .00 If need help please contact pbrd_adminallist.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084448 CONFIDENTIAL SDNY_GM_00230632 EFTA01384328