TRAVIS WAGNER IN SHARI ACCT ACCT C 2015 2015 2015 2012 IRREVOCABLE GRAT GRAT GRAT FOR FOR TRAVIS LEAH MARA T. TRUST M WAGNE WAGN C C 100,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 100,000.00 100,000.00 100,000.00 1,000,000.00 CODE 82289 NAME LARGE, ZERO AND NEGATIVE CAT BALANCES 05/10/19 1,000,000.00 SHARI ROBERT S WAGNER FORSYTHE 2012 LAURA 5 S A REVOCABLE TRUST TRUST TRUST TRUST TRUST LAURA A FORSYTHE REVOCABLE TRUST C KATI KATI KATI KATI WANEK- WANEK- WANEK- WANEK- FORSYTHE FORSYTHE FORSYTHE FORSYTHE 2012 2012 2012 2012 IRREVOCABLE IRREVOCABLE IRREVOCABLE IRREVOCABLE TRUST C C C C C TODD TODD KATI KATI RONALD RONALD R R WANEK- WANEK- & & WANEK WANEK JOYCE JOYCE FORSYTHE FORSYTHE 2015 2015 WANEK WANEK GRAT GRAT IRREVOCABLE IRREVOCABLE 2012 2012 TRUST TRUST IRREVOCABLE IRREVOCABLE FOR FOR DYNA DYNA CAME C C C C C C RONALD RONALD RONALD RONALD ASHLEY & & & & HOLDINGS JOYCE JOYCE JOYCE JOYCE INC WANEK WANEK WANEK WANEK IRREVOCABLE IRREVOCABLE IRREVOCABLE IRREVOCABLE DYNA DYNA DYNA DYNA C C C C LEAH KEYHOLE ASHLEY KUBIS FURNITURE PARTNERS, INDUSTRIES LLC INC GABRIELLE ASHLEY CODE DISTRIBUTION REAL HOMESTORES 82289 E. ESTATE, WANEK LTD SERVICES LLC LTD IRREVOCABLE TRUST C C 1,000,000.00 1,000,000.00 500,000.00 BALANCE OD AMOUNT REVOCABLE C C 100,000.00 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 100,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 100,000.00 500,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 C c C 50,000,000.00 30,000,000.00 30,000,000.00 25,000,000.00 25,000,000.00 500,000.00 .00 C 15,000,000.00 .00 C 100,000.00 C 100,000.00 NAME LARGE, ZERO AND NEGATIVE C CAT C BALANCES 25,000,000.00 05/10/19 BALANCE .00 OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073355 CONFIDENTIAL SDNY_GM_00219539 EFTA01376897
