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efta-efta01384328DOJ Data Set 10CorrespondenceEFTA Document EFTA01384328
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DOJ Data Set 10
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efta-efta01384328
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88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST
C
500,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST
C
500,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST
C
500,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
88011424 LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
88011424 LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
RM CODE
82289
07/01/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
88011424 LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
88011424 LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
88011424 LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
88011424 LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
500,000.00
88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
500,000.00
88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
500,000.00
88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
88011491 ASHLEY HOLDINGS INC
C
50,127,397.29
88011491 ASHLEY HOLDINGS INC
C
50,127,397.29
88011491 ASHLEY HOLDINGS INC
C
50,000,000.00
88011491 ASHLEY HOLDINGS INC
C
50,000,000.00
88011491 ASHLEY HOLDINGS INC
C
50,000,000.00
88011491 ASHLEY HOLDINGS INC
C
30,000,000.00
88011491 ASHLEY HOLDINGS INC
C
30,000,000.00
88011491 ASHLEY HOLDINGS INC
C
25,000,000.00
88011731 LEAH KUBIS
C
.00
88011782 KEYHOLE PARTNERS, LLC
C
500,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
30,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
30,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
15,000,000.00
88011934 ASHLEY HOMESTORES LTD
C
.00
88011950 GABRIELLE E. WANEK
C
100,000.00
88011950 GABRIELLE E. WANEK
C
100,000.00
88011969 ASHLEY REAL ESTATE, LLC
C
.00
88011977 ASHLEY DISTRIBUTION SERVICES LTD
C
25,000,000.00
88011985 ASHLEY GLOBAL RETAIL, LLC
C
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084448
CONFIDENTIAL
SDNY_GM_00230632
EFTA01384328
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8011985Forum Discussions
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