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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 D 154,133.29 SHARI WAGNER 2015
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,
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 M D 154,133.29 SHARI WAGNER 2015
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 2015 GRAT FOR MARA WAGN
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 CAITLIN A. FORSYTHE and ASHLEY HOMESTORES LTD
SHARI WAGNER
PERSONTRAVIS WAGNER
PERSON
David Cameron
PERSONCAMERON WANEK
PERSONSTEVEN D. FORSYTHE
PERSONKATI FORSYTHE
PERSONWANEK TRUST
ORGANIZATIONTODD R. WANEK
PERSONKAREN A. WANEK
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONTRAVIS T.
PERSONMARA WAGNER
PERSONROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATIONRAHUL VAID
PERSONALI RASHID
PERSONCATERPILLAR TRUST
ORGANIZATIONSouthern Trust Company
ORGANIZATIONMICHAEL DEVANE
PERSONASHLEY HOLDINGS INC
ORGANIZATION
Jeffrey Epstein
PERSON