EFTA01374858

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Unknown

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DOJ Data Set 10

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efta-01374858

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EFTA Disclosure

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HARI WAGNER HARI WAGNER HARI WAGNER KARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER 2012 OBERT S FORSYTHE CODE 82289 IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST REVOCABLE TRUST C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 500,000.00 C 500,000.00 C 500,000.00 C 100,000.00 06/20/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE 00 AMOUNT OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST TI WANEK- FORSYTHE 2012 IRREVOCABLE C TI WANEK- FORSYTHE 2012 IRREVOCABLE C TI WANEK- FORSYTHE 2012 IRREVOCABLE C TI WANEK- FORSYTHE 2012 IRREVOCABLE C TI WANEK- FORSYTHE 2012 IRREVOCABLE C TI WANEK- FORSYTHE 2012 IRREVOCABLE C ONALD & JOYCE WANEK IRREVOCABLE DYNA C ONALD & JOYCE WANEK IRREVOCABLE DYNA C ONALD & JOYCE WANEK IRREVOCABLE DYNA C ONALD & JOYCE WANEK IRREVOCABLE DYNA C ONALD & JOYCE WANEK IRREVOCABLE DYNA C SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC EAH KUBIS EYHOLE PARTNERS, LLC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY HOMESTORES LTD BRIELLE E. WANEK BRIELLE E. WANEK SHLEY REAL ESTATE, LLC SHLEY DISTRIBUTION SERVICES LTD SHLEY GLOBAL RETAIL, LLC C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C If need help please contact pbrd_adminOlist.db.com Thank you 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 500,000.00 500,000.00 500,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 50,000,000.00 50,000,000.00 50,000,000.00 50,000,000.00 50,000,000.00 30,000,000.00 30,000,000.00 25,000,000.00 .00 500,000.00 30,000,000.00 30,000,000.00 25,000,000.00 25,000,000.00 25,000,000.00 25,000,000.00 25,000,000.00 25,000,000.00 15,000,000.00 .00 100,000.00 100,000.00 .00 25,000,000.00 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069787 CONFIDENTIAL SDNY_GM_002 15971 EFTA01374858

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