Document Mentions (4 shared documents)

EFTA01373478

2 mentions1 same-page

Page ?Same page

ANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER D 171,802.46 SHARI WAGNER 2015 GRAT FOR LEAH M 202,548.80 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80 SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75 KATI WANEK- FORSYTHE 201

RM CODE 82289 06/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,474.71 OUTHERN AG

EFTA01376459

2 mentions1 same-page

Page ?Same page

161,176.27 KATI WANEK-FORSYTHE D 118,629.91 RAVIS WAGNER D 101,861.39 SHARI WAGNER 2015 GRAT FOR LEAH M D 154,465.21 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 154,465.21 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 154,465.21 SHARI WAGNER 2012 IRREVOCABLE TRUST D 116,665.15 ODD R WANEK 2015 GRAT TR

D 353,642.05 MARINA LANDING HOLDINGS, LLC D 333,441.13 MARINA LANDING HOLDINGS, LLC 0 .00 SHLEY FURNITURE INDUSTRIES INC D 21,431,247.04 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY DISTRIBUTION SERVICES LTD D .00 SHLEY GLOBAL RETAIL, LLC D .00 CODE 8

EFTA01376738

2 mentions1 same-page

Page ?Same page

D 101,988.46 RAVIS WAGNER D 101,988.88 SHARI WAGNER D 1,001,246.73 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,959.96 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,959.96 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,859.94 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,002,184.86 KATI WANEK- FORSYTHE 2

LLC D .00 UMMER COVE HOLDINGS, LLC D 356,775.66 MARINA LANDING HOLDINGS, LLC D 520,382.03 SHLEY FURNITURE INDUSTRIES INC D 23,377,955.50 SHLEY HOMESTORES LTD D .00 ABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,907.03 SOUTH