EFTA01378834.pdf

TODD R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00 TO00 R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 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 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 MARA WAGNER C .00 RM CODE 82289 02/13/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076098 CONFIDENTIAL SDNY_GM_00222282 EFTA01378834