EFTA01383636.pdf

HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 KARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 CODE 82289 06/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE 00 AMOUNT URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 SHLEY HOLDINGS INC C 50,127,397.29 SHLEY HOLDINGS INC C 50,127,397.29 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 30,000,000.00 SHLEY HOLDINGS INC C 30,000,000.00 SHLEY HOLDINGS INC C 25,000,000.00 EAH KUBIS C .00 EYHOLE PARTNERS, LLC C 500,000.00 SHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEV FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 SHLEY HOMESTORES LTD C .00 BRIELLE E. WANEK C 100,000.00 BRIELLE E. WANEK C 100,000.00 SHLEY REAL ESTATE, LLC C .00 SHLEV DISTRIBUTION SERVICES LTD C 25,000,000.00 SHLEY GLOBAL RETAIL, LLC C .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083387 CONFIDENTIAL SDNY_GM_00229571 EFTA01383636