TODD R WANEK 2015 GRAT TRUST FOR TODD R WANEK 2015 GRAT TRUST FOR TODD R WANEK 2015 GRAT TRUST FOR CAME C C C 100,000.00 500,000.00 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & 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 MARA WAGNER C .00 LEAH KUBIS C .00 RM CODE 82289 02/06/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 88011782 KEYHOLE PARTNERS, LLC If need help please contact Thank you C 500,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085446 CONFIDENTIAL SDNY_GM_00231630 EFTA01384869