EFTA01376897.pdf

TRAVIS WAGNER SHARI 2015C WAGNER SHARI C WAGNER GRAT TRAVIS T. WAGN FORC LEAH M SHARI MARA WAGNE 2012 IRREVOCA TRUST 100,000.00 WAGNER C 100,000.00 INACCT CODE 82289 05/10/ 1,000,000.00 LARGE, ZERO AND NEGATIV BALANC 1,000,000.00 NAME CAT BALAN OD AMOU 1,000,000.00 1,000,000.00 SHARI WAGNER 2012 IRREVOCA TRUST 1,000,000.00 C 1,000, 1,000,000.00 500,00 100,000.00 100,000.00 ROBERT SLAURA FORSYTHE REVOCABL TRUST 100,000.00 C100,00 1,000,000.00 1,000,000.00 ROBERT 5LAURA FORSYTHE SKATIREVOCABL TRUST AWANEK- FORSYTHE REVOCABL ATODD FORSYTHE 2012 IRREVOCA C C C C C C 1,000,000.00 100,000.00 100,000.00 100,000.00 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCA C500,00 C 100,000.00 TRUST C 100,000.00 RRONALD WANEK 2015 GRAT TRUST FOR CAME 100,00 C 100,000.00 TRUST C 100,000.00 &RONALD JOYCE WANEK IRREVOCA DYNA C TRUST C 100,000.00 TRUST C 100,000.00 TRUST C 100,000.00 1,000,000.00 &LEAH JOYCE WANEK IRREVOCA DYNA C 1,000,000.00 1,000,000.00 ASHLEY HOLDINGS INC 50,000 1,000,000.00 ASHLEY KUBIS KEYHOLE ASHLEY C 30,000 HOLDINGS INC 25,000 PARTNERS, LLCC500,00 FURNITURE INDUSTRI INC 30,000 25,000 C c 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 ASHLEY FURNITURE INDUSTRI ASHLEYINC 25,000 C FURNITURE 15,000 INDUSTRI INC HOMESTORE LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC DISTRIBUT SERVICES LTD C 25,000 C .00 CODE ACCT 82289 AND05/10/ LARGE, ZERO NEGATIV BALANC NAMECATBALAN OD AMOU C C C C CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) .00 100,000.00 100,000.00 .00 DB-SDNY-0073355 CONFIDENTIAL SDNY_GM_00219539 EFTA01376897