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92,657.30 WANEK TRUST OF 2000 D 305,914.69 CRW 2009 LLC D 590,342.10 GEW 2009 LLC D 642,616.68 THE 2017 CATERPILLAR TRUST D 2,121,318.85 STEVEN D. FORSYTHE D 103,677.02 CAITLIN A. FORSYTHE D 103,677.02 KATI WANEK-FORSYTHE D 357,859.28 CAMERON WANEK D 183,189.90 SHARI WAGNER 2015 GRAT FOR LEAH
M CODE 82289 03/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ASHLEY FURNITURE INDUSTRIES INC D 21,400,000.00 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .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,
T D 1,192,657.30 WANEK TRUST OF 2000 D 305,914.69 CRW 2009 LLC D 590,342.10 GEW 2009 LLC D 642,616.68 THE 2017 CATERPILLAR TRUST D .00 STEVEN D. FORSYTHE D 103,677.02 CAITLIN A. FORSYTHE D 103,677.02 KATI WANEK-FORSYTHE D 357,859.28 CAMERON WANEK D 183,189.90 SHARI WAGNER 2015 GRAT FOR LEAH
C D .00 CODE 82289 03/18/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY FURNITURE INDUSTRIES INC D 21,400,000.00 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .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,
KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 20
C SUMMER COVE HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK CRW 2007 LLC RM CODE 82289 LARGE, ZERO D D D D D D D D D D D D D D D D D D D D D D D D D D D D D
Entities connected to both STEVEN D. FORSYTHE and ASHLEY HOMESTORES LTD
SHARI WAGNER
PERSONTRAVIS WAGNER
PERSON
David Cameron
PERSONCAMERON WANEK
PERSONKATI FORSYTHE
PERSONWANEK TRUST
ORGANIZATIONTODD R. WANEK
PERSONCAITLIN A. FORSYTHE
PERSONKAREN A. WANEK
PERSONTRAVIS T.
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONMARA WAGNER
PERSONSouthern Trust Company
ORGANIZATIONROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATIONMICHAEL DEVANE
PERSON
Jeffrey Epstein
PERSONRAHUL VAID
PERSONALI RASHID
PERSONZorro Management LLC
ORGANIZATION