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EFTA Document EFTA01375104EFTA Document EFTA01375106
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sd-10-EFTA01375105Dept. of JusticeOther

EFTA Document EFTA01375105

TRAVIS WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 RM CODE ACCT C C C C C C C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C LARGE, NAME SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT S F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375105
Pages
1
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TRAVIS WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 RM CODE ACCT C C C C C C C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C LARGE, NAME SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT S F

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Text extracted via OCR from the original document. May contain errors from the scanning process.
TRAVIS WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 RM CODE ACCT C C C C C C C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C LARGE, NAME SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST 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 LEAH KUBIS C KEYHOLE PARTNERS, LLC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEV FURNITURE INDUSTRIES INC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEV 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 ZERO AND NEGATIVE BALANCES CAT IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C C c c c c c If need help please contact Thank you BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070259 CONFIDENTIAL SDNY_GM_00216443 EFTA01375105

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