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EFTA Document EFTA01375109EFTA Document EFTA01375111
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sd-10-EFTA01375110Dept. of JusticeOther

EFTA Document EFTA01375110

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

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Dept. of Justice
Reference
sd-10-EFTA01375110
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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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 If need help please contact flank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070268 CONFIDENTIAL SDNY_GM_00216452 EFTA01375110

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