EFTA01383604

ODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 ODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 ODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 IM ARA WAGNER C .00 LEAH KUBIS C .00 RM CODE 82289 02/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT KEYHOLE PARTNERS, LLC C 500,000.00 If need help please conta Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083341 CONFIDENTIAL SDNY_GM_00229525 EFTA01383604