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efta-01375110DOJ Data Set 10OtherEFTA01375110
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DOJ Data Set 10
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efta-01375110
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SHARI WAGNER
C
SHARI WAGNER
C
SHARI WAGNER
C
SHARI WAGNER
C
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
SHARI WAGNER 2015 GRAT FOR LEAH M
C
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
RM CODE
05/31/19
MR
RGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
00 AMOUNT
ROBERT S FORSYTHE REVOCABLE TRUST
C
ROBERT S FORSYTHE REVOCABLE TRUST
C
ROBERT 5 FORSYTHE REVOCABLE TRUST
C
ROBERT S FORSYTHE REVOCABLE TRUST
C
ROBERT 5 FORSYTHE REVOCABLE TRUST
C
ROBERT S FORSYTHE REVOCABLE TRUST
C
LAURA A FORSYTHE REVOCABLE TRUST
C
LAURA A FORSYTHE REVOCABLE TRUST
C
LAURA A FORSYTHE REVOCABLE TRUST
C
LAURA A FORSYTHE REVOCABLE TRUST
C
LAURA A FORSYTHE REVOCABLE TRUST
C
LAURA A FORSYTHE REVOCABLE TRUST
C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
TODD R WANEK 2015 GRAT TRUST FOR CAME C
TODD R WANEK 2015 GRAT TRUST FOR
C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
LEAH KUBIS
C
KEYHOLE PARTNERS, LLC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY HOMESTORES LTD
C
GABRIELLE E. WANEK
C
GABRIELLE E. WANEK
C
ASHLEY REAL ESTATE, LLC
C
ASHLEY DISTRIBUTION SERVICES LTD
C
ASHLEY GLOBAL RETAIL, LLC
C
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070268
CONFIDENTIAL
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EFTA01375110
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