EFTA01378540

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DOJ Data Set 10

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efta-01378540

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EFTA Disclosure

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ACCT. SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST 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 CAME C TODD R WANEK 2015 GRAT TRUST FOR TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC GRAT TRAVIS T. WAGN C GRAT FOR LEAH M GRAT FOR LEAH M GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST CODE 82289 LARGE, NAME MARA WAGNER LEAH KUBIS 100,000.00 250,000.00 100,000.00 250,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 250,000.00 100,000.00 500,000.00 100,000.00 2,500,000.00 1,000,000.00 1,000,000.00 50,000,000.00 50,000,000.00 50,000,000.00 25,000,000.00 01/11/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT C C If need help please contact pbrd_admin@list.db.com Thank you .00 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075725 CONFIDENTIAL SDNY_GM_00221909 EFTA01378540

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