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,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 RM CODE 82289 08/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT ATI WANEK-FORSYTHE 2015 GRAT TR C
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 CAMERON WANEK D .00 TRAVIS WAGNER D 150,393.93 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEANN D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 201
THE 2015 GRAT TR FOR C 250,000.00 CAMERON WANEK C 500,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 RM CODE 82289 08/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE
WANEK-FORSYTHE 2015 GRAT TR C 250,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 AURA A FORSYTHE REVOCABLE TRUST C 200,000.00 AURA A FORSYTHE REVOCABLE TRUST C
ERON WANEK 0 .00 RAVIS WAGNER D 150,623.85 HARI WAGNER D .00 HARI WAGNER 2015 GRAT FOR LEAH M 0 .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNE
-FORSYTHE 2015 GRAT TR FOR C 250,000.00 ERON WANEK C 500,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 CODE 82289 09/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT
AVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 200,150.94 URA A FORSYTHE REVOCABLE TRUST D 199,960.26 TI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .0
R C 1,000,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 KARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 KARI WAGNER 2015 GRAT FOR MARA W
000.00 HARI WAGNER C 2,500,000.00 HARI WAGNER C 1,000,000.00 KARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 KARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C
ER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT 5 FORSYTHE REVOCABLE TRUST C
•0 LA .H TI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 HERON WANEK D .00 RI WAGNER D .00 ARI WAGNER 2015 GRAT FOR LEAH M D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 RI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER
500,000.00 ERON WANEK C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 KARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C
000.00 CODE 82289 10/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT HARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C
ERON WANEK D .00 HARI WAGNER D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNE
0,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 2,500,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C
AVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 100,638.98 URA A FORSYTHE REVOCABLE TRUST D 100,440.15 TI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .0
ER 2015 HARI WAGNER 2015 HARI WAGNER 2015 HARI WAGNER 2012 HARI WAGNER 2012 CODE 82289 C C C C C C C C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C 100,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00
012 HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER 2012 OBERT S FORSYTHE ()BERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOC
Entities connected to both TRAVIS WAGNER and OBERT S FORSYTHE REVOCABLE TRUST
KAREN A. WANEK
PERSONTRAVIS T.
PERSONMICHAEL DEVANE
PERSONWANEK
ORGANIZATIONHARI WAGNER
PERSONITLIN A. FORSYTHE
ORGANIZATIONTI FORSYTHE
ORGANIZATIONEYHOLE
ORGANIZATIONSHLEY HOMESTORES LTD
ORGANIZATIONOBERT S FORSYTHE
ORGANIZATION