EFTA Document EFTA01384840

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01384840

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Integrity

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EFTA Disclosure

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• OD OD D . • OD OD VI ITLIN A. FORSYTHE D 108,354.85 TI WANEK-FORSYTHE D 3,538,405.95 ERON WANEK D 203,484.35 AVIS WAGNER D 203,484.77 RI WAGNER D 2,016,205.64 RI WAGNER 2015 GRAT FOR LEAH M D 202,959.96 RI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,959.96 RI WAGNER 2015 GRAT FOR MARA WAGNE D 202,859.94 RI WAGNER 2012 IRREVOCABLE TRUST D 2,017,143.77 BERT S FORSYTHE REVOCABLE TRUST D 108,354.85 URA A FORSYTHE REVOCABLE TRUST D 109,850.14 TI WANEK- FORSYTHE 2012 IRREVOCABLE D 2,016,766.82 D R WANEK 2015 GRAT TRUST FOR CAME D 202,959.96 D R WANEK 2015 GRAT TRUST FOR D 204,088.69 NALD & JOYCE WANEK IRREVOCABLE DYNA D 3,519,832.64 HLEY HOLDINGS INC D 8,986,461.18 HUL VAID D 1,774,853.40 YHOLE PARTNERS, LLC D 355,265.59 IRD LAKE PARTNERS, LLC D 845,700.84 DISON AT MILLENIA HOLDINGS, LLC D 1,740,619.32 DISON AT MILLENIA HOLDINGS, LLC D .00 RA WAGNER D .00 H KUBIS D .00 ZNER COURT HOLDINGS, LLC D 147,721.08 ZNER COURT HOLDINGS, LLC 0 1,691,153.36 LSTICE LOOP HOLDINGS, LLC D 1,290,514.45 LSTICE LOOP HOLDINGS, LLC D .00 BAL CLUB HOLDINGS, LLC D .00 BAL CLUB HOLDINGS, LLC D 1,214,026.60 N MARCO HOLDINGS, LLC D 1,782,087.43 N MARCO HOLDINGS, LLC D 146,732.73 N LAKE MULTIFAMILY HOLDINGS, LLC D 1,912,756.00 N LAKE MULTIFAMILY HOLDINGS, LLC D .00 RONA APARTMENTS HOLDINGS, LLC D 119,330.41 RONA APARTMENTS HOLDINGS, LLC D 870,874.38 MMER COVE HOLDINGS, LLC D .00 MMER COVE HOLDINGS, LLC 0 316,800.61 RINA LANDING HOLDINGS, LLC D 566,601.51 HLEY FURNITURE INDUSTRIES INC D 23,377,955.50 HLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 HLEY REAL ESTATE, LLC D .00 HLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,907.03 UTHERN AGGREGATE TRANSPORT SERVICES D 250,806.12 IMBARNES FAMILY LTD D .00 W 2007 LLC C 1,000,000.00 ODE 82289 07/08/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT W 2007 LLC C 1,000,000.00 W 2007 LLC C 1,000,000.00 W 2007 LLC C 1,000,000.00 2007 LLC C 1,000,000.00 W 2007 LLC C 1,000,000.00 W 2007 LLC C 1,000,000.00 W 2007 LLC C 1,000,000.00 D R. AND KAREN A. WANEK JTWROS C 10,000,000.00 D R. AND KAREN A. WANEK JTWROS C 10,000,000.00 D R. AND KAREN A. WANEK JTWROS C 10,000,000.00 D R. AND KAREN A. WANEK JTWROS C 5,000,000.00 ARI WAGNER 2014 GRAT C 1,000,000.00 ARI WAGNER 2014 GRAT C 1,000,000.00 RI WAGNER 2014 GRAT C 1,000,000.00 ARI WAGNER 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 F 2007 LLC C 1,000,000.00 F 2007 LLC C 1,000,000.00 F 2007 LLC C 1,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085394 CONFIDENTIAL SDNY_GM_00231578 EFTA01384840

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