EPSTEIN
page 4 / 1351 . OCR, unverified
D
467,602.39
MARINA LANDING HOLDINGS, LLC
D
.00
ASHLEY FURNITURE INDUSTRIES INC
D
21,486,926.88
ASHLEY HOMESTORES LTD
D
.00
GABRIELLE E. WANEK
D
.00
RM CODE
82289
05/09/19
LARGE, ZERO AND NEGATIVE BALANCES
CRW 2009 LLC
GEW 2009 LLC
KATI WANEK-FORSYTHE
CAMERON WANEK
TRAVIS WAGNER
SHARI WAGNER
SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER 2015 GRAT FOR MARA WAGNE
SHARI WAGNER 2012 IRREVOCABLE TRUST
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
TODD R WANEK 2015 GRAT TRUST FOR CAME
TODD R WANEK 2015 GRAT TRUST FOR
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
ASHLEY REAL ESTATE, LLC
D
.00
ASHLEY GLOBAL RETAIL, LLC
D
.00
LAKE POINT HOLDINGS LLC
D
250,028.77
SOUTHERN AGGREGATE TRANSPORT SERVICES D
250,000.00
EFTA01424893
--- PAGE 3 ---
CRW 2007 LLC
C
1,000,000.00
CRW 2007 LLC
C
1,000,000.00
CRW 2007 LLC
C
1,000,000.00
CRW 2007 LLC
C
1,000,000.00
CRW 2007 LLC
C
1,000,000.00
GEW 2007 LLC
C
1,000,000.00
GEW 2007 LLC
C
1,000,000.00
GEW 2007 LLC
C
1,000,000.00
GEW 2007 LLC
C
1,000,000.00
GEW 2007 LLC
C
1,000,000.00
TODD R. AND KAREN A. WANEK JTWROS
C
10,000,000.00
TODD R. AND KAREN A. WANEK JTWROS
C
10,000,000.00
TODD R. AND KAREN A. WANEK JTWROS
C
10,000,000.00
TODD R. AND KAREN A. WANEK JTWROS
C
5,000,000.00
TODD R. AND KAREN A. WANEK JTWROS
C
2,500,000.00
TODD R. AND KAREN A. WANEK JTWROS
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
WANEK TRUST OF 2000
C
10,000,000.00
WANEK TRUST OF 2000
C
5,000,000.00
WANEK TRUST OF 2000
C
5,000,000.00
WANEK TRUST OF 2000
C
5,000,000.00
WANEK TRUST OF 2000
C
2,500,000.00
WANEK TRUST OF 2000
C
1,000,000.00
CRW 2009 LLC
C
1,000,000.00
CRW 2009 LLC
C
500,000.00
CRW 2009 LLC
C
500,000.00
CRW 2009 LLC
C
500,000.00
RM CODE
82289
05/09/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
CRW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
1,000,000.00
GEW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
500,000.00
NANCY AND MICHAEL DEVANE
C
307,241.55
ALI RASHID
C
1,000,000.00
ALI RASHID
C
350,000.00
ALI RASHID
C
314,658.33
STEVEN D. FORSYTHE
C
100,000.00
OD AMOUNT
EFTA01424894
--- PAGE 4 ---
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
C
C
C
C
C
C
C
C
C
C
C
100, 000.00
100, 000.00
100, 000.00
100, 000.00
100, 000.00
100, 000.00
100, 000.00
100, 000.00
100,000.00
100,000.00
100,000.00
KATI WANEK-FORSYTHE
C
2,500,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
TRAVIS WAGNER
C
100,000.00
TRAVIS WAGNER
C
100,000.00
TRAVIS WAGNER
C
100,000.00
TRAVIS WAGNER
C
100,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
100,000.00
SHARI WAGNER 2015 GRAT FOR LEAH M
C
100,000.00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C
100,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
500,000.00
RM CODE
82289
05/09/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
SHARI WAGNER 2012 IRREVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST