EFTA Document EFTA01378499

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Unknown

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Dept. of Justice

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sd-10-EFTA01378499

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EFTA Disclosure

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CAMERON WANEK 0 TRAVIS WAGNER D SHARI WAGNER D SHARI WAGNER 2015 GRAT FOR LEAH M 0 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D KATI WANEK-FORSYTHE 2015 GRAT TR D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT S FORSYTHE REVOCABLE TRUST D LAURA A FORSYTHE REVOCABLE TRUST D KATI WANEK- FORSYTHE 2012 IRREVOCABLE D TODD R WANEK 2015 GRAT TRUST FOR CAME D TODD R WANEK 2015 GRAT TRUST FOR D RONALD & JOYCE WANEK IRREVOCABLE DYNA D TODD R. AND KAREN A. WANEK JTWROS C KATI FORSYTHE 2014 GRAT C KATI FORSYTHE 2014 GRAT C KWF 2007 LLC C KWF 2007 LLC C SSW 2007 LLC C WANEK TRUST OF 2000 C CRW 2009 LLC C GEW 2009 LLC C NANCY AND MICHAEL DEVANE C ALI RASHID C ALI RASHID C STEVEN D. FORSYTHE C STEVEN D. FORSYTHE C CAITLIN A. FORSYTHE C CAITLIN A. FORSYTHE C KATI WANEK-FORSYTHE C KATI WANEK-FORSYTHE 2015 GRAT TR FOR C CAMERON WANEK C TRAVIS WAGNER C SHARI WAGNER C SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAH M C KATI WANEK-FORSYTHE 2015 GRAT TR C SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 IRREVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C TODD R WANEK 2015 GRAT TRUST FOR CAME C TODD R WANEK 2015 GRAT TRUST FOR C CODE 82289 LARGE, .00 150,623.85 .00 .00 .00 .00 .00 .00 200,150.94 199,960.26 .00 .00 .00 .00 20,390,000.00 2,500,000.00 2,500,000.00 2,500,000.00 2,500,000.00 2,500,000.00 25,170,000.00 3,750,000.00 3,750,000.00 302,105.76 1,500,000.00 500,000.00 100,000.00 100,000.00 100,000.00 100,000.00 5,000,000.00 250,000.00 500,000.00 100,000.00 1,000,000.00 250,000.00 250,000.00 250,000.00 250,000.00 C 2,500,000.00 C 100,000.00 C 100,000.00 200,000.00 100,000.00 2,500,000.00 250,000.00 500,000.00 09/24/18 ZERO AND NEGATIVE BALANCES ACCT NAME RONALD & JOYCE WANEK IRREVOCABLE CAT DYNA C BALANCE OD AMOUNT 2,500,000.00 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 25,003,698.63 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075679 CONFIDENTIAL SDNY_GM_00221863 EFTA01378499

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