EFTA01353262.pdf

SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC 50,000,000.00 ASHLEY HOLDINGS INC 50,000,000.00 ASHLEY HOLDINGS INC 50,000,000.00 ASHLEY HOLDINGS INC 25,000,000.00 RM CODE 82289 01/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT MARA WAGNER C .00 LEAH KUBIS C .00 If need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037568 CONFIDENTIAL SDNY_GM_00183752 EFTA01353262