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.00 ALI RASHID D .00 STEVEN D. FORSYTHE D 100,100.00 CAITLIN A. FORSYTHE D 100,100.00 SHARI WAGNER D 1,238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 2,373,502.78 THE GRAYSON JOCKEY CLUB N 811,079.95 EQUIBASE COMPANY D 1,465,882.70 SOUTHERN FINANCIAL LLC D 24,5
2015 GRAT FOR MARA WAGNE C 250,000.00 EFTA01426848 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCA
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RUST C IRREVOCABLE TRUST C REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST RM CODE 82289 LARGE, ACCT * NAME MARA WAGNER LEAH KUBIS 100,000.00 250,000.00 100,000.00 250,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 100,000.00 100,000.00 100,000.00 100,000.00
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCA
2 mentions1 same-page
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& RONALD & RONALD & ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC LEAH KUBIS KEYHOLE PARTNERS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIE
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S
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2 mentions1 same-page
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REVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST CODE 82289 LARGE, NAME MARA WAGNER LEAH KUBIS 100,000.00 250,000.00 100,000.00 250,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 100,000.00 100,000.00 100,000.00 100,000.00
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCA
2 mentions1 same-page
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HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00
WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE RM CODE 82289 IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST REVOCABLE TRUST C
2 mentions1 same-page
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NA C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C LEAH KUBIS C KEYHOLE PARTNERS, LLC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEV FURNITURE INDUSTRIES INC C ASHLEY FURNITURE INDUSTRIES INC C ASHLEV FURN
ARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C LARGE, NAME SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVO
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2 mentions1 same-page
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& RONALD & RONALD & ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC LEAH KUBIS KEYHOLE PARTNERS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIE
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S
2 mentions1 same-page
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11491 ASHLEY HOLDINGS INC C 30,230,630.02 88011491 ASHLEY HOLDINGS INC C 30,230,630.02 88011491 ASHLEY HOLDINGS INC C 25,000,000.00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 30,238,191.86 88011889 ASHLEY FURNITURE INDUSTR
ND NEGATIVE BALANCES SHARI WAGNER SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST
2 mentions1 same-page
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YCE WANEK IRREVOCABLE DYNA C SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC LEAH KUBIS KEYHOLE PARTNERS, LLC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES IN
82289 05/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVO
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2 mentions1 same-page
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REVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST CODE 82289 LARGE, NAME MARA WAGNER LEAH KUBIS 100,000.00 250,000.00 100,000.00 250,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 100,000.00 100,000.00 100,000.00 100,000.00
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCA
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Mutual Connections (21)
Entities connected to both LEAH KUBIS and ROBERT S FORSYTHE
SW
SHARI WAGNER
PERSON215 w/ LEAH·16 w/ ROBERT
TW
TRAVIS WAGNER
PERSON203 w/ LEAH·14 w/ ROBERT
MW
MARA WAGNER
PERSON199 w/ LEAH·4 w/ ROBERT
MILLENIA HOLDINGS
ORGANIZATION173 w/ LEAH·3 w/ ROBERT
KW
KAREN A. WANEK
PERSON120 w/ LEAH·6 w/ ROBERT
TW
TODD R. WANEK
PERSON118 w/ LEAH·6 w/ ROBERT
THIRD LAKE
ORGANIZATION111 w/ LEAH·3 w/ ROBERT
TT
TRAVIS T.
PERSON101 w/ LEAH·6 w/ ROBERT
KATI WANEK-FORSYTHE 2015
ORGANIZATION99 w/ LEAH·4 w/ ROBERT
RV
RAHUL VAID
PERSON93 w/ LEAH·6 w/ ROBERT
David Cameron
PERSON74 w/ LEAH·9 w/ ROBERT
WANEK TRUST
ORGANIZATION79 w/ LEAH·3 w/ ROBERT
ASHLEY HOLDINGS INC
ORGANIZATION70 w/ LEAH·11 w/ ROBERT
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION66 w/ LEAH·9 w/ ROBERT
KF
KATI FORSYTHE
PERSON71 w/ LEAH·3 w/ ROBERT
CW
CAMERON WANEK
PERSON63 w/ LEAH·9 w/ ROBERT
AR
ALI RASHID
PERSON67 w/ LEAH·3 w/ ROBERT
SF
STEVEN D. FORSYTHE
PERSON34 w/ LEAH·7 w/ ROBERT
CF
CAITLIN A. FORSYTHE
PERSON29 w/ LEAH·7 w/ ROBERT
WANEK
ORGANIZATION7 w/ LEAH·3 w/ ROBERT