EFTA01376897

TRAVIS WAGNER SHARI C WAGNER SHARI C WAGNER 2015 GRAT TRAVIS T. WAGN FORC LEAH M SHARIMARA 2012 IRREVOCA TRUST E 100,000.00 WAGNER C 100,000.00 INACCT CODE 82289 05/10/ 1,000,000.00 LARGE, ZERO AND NEGATIV BALANC 1,000,000.00 NAME AT BALAN OD AMOU 1,000,000.00 1,000,000.00 SHARI WAGNER 2012 IRREVOCA RUST 1,000,000.00 C 1,000, 1,000,000.00 TRUST 500,00 100,000.00 100,000.00 SROBERT FORSYTHE REVOCABL 100,000.00 C100,00 1,000,000.00 TRUST 1,000,000.00 FORSYTHE 5ROBERT REVOCABL SKATI ALAURA TRUST FORSYTHE REVOCABL ALAURA WANEK- FORSYTHE 2012 IRREVOCA C C C C C C 1,000,000.00 100,000.00 100,000.00 100,000.00 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCA C500,00 C 100,000.00 TRUST C 100,000.00 RTODD 2015 GRAT TRUST FOR CAME 100,00 C 100,000.00 TRUST C 100,000.00 &RONALD JOYCE WANEK IRREVOCA CYNA TRUST C 100,000.00 TRUST C 100,000.00 TRUST C 100,000.00 DYNA 1,000,000.00 RONALD &LEAH JOYCE WANEK IRREVOCA C 1,000,000.00 1,000,000.00 ASHLEY HOLDINGS INC 50,000 1,000,000.00 ASHLEY 30,000 HOLDINGS INC 100,000.00 25,000 1,000,000.00 KUBIS 1,000,000.00 KEYHOLE PARTNERS, LLC 500,00 1,000,000.00 ASHLEY FURNITURE INDUSTRI INC 30,000 1,000,000.00 1,000,000.00 25,000 1,000,000.00 c ASHLEY FURNITURE INDUSTRI INC ASHLEY C 25,000 FURNITURE 15,000 INDUSTRI INC C HOMESTORE LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC25,000 DISTRIBUT SERVICES LTD C C .00 CODE ACCT 82289 05/10/ LARGE, ZERO AND NEGATIV BALANC NAMEATOD BALAN AMOU C C C C CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) .00 100,000.00 100,000.00 .00 DB-SDNY-0073355 CONFIDENTIAL SDNY_GM_00219539 EFTA01376897