EFTA01375129.pdf

LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D ERON WANEK HARI WAGNER HARI WAGNER 2015 GRAT FOR LEAH M HARI WAGNER 2015 GRAT TRAVIS T. WAGN D TI WANEK-FORSYTHE 2015 GRAT TR HARI WAGNER 2015 GRAT FOR MARA WAGNE D HARI WAGNER 2012 IRREVOCABLE TRUST D OBERT S FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST TI WANEK- FORSYTHE 2012 IRREVOCABLE D ODD R WANEK 2015 GRAT TRUST FOR CAME D ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK IRREVOCABLE DYNA D RW 2007 LLC EW 2007 LLC ODD R. AND KAREN A. WANEK JTWROS HARI WAGNER 2014 GRAT TI FORSYTHE 2014 GRAT TI FORSYTHE 2014 GRAT WF 2007 LLC F 2007 LLC Sw 2007 LLC SW 2007 LLC ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC NCY AND MICHAEL DEVANE LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR C ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER HARI WAGNER HARI WAGNER HARI WAGNER 2015 GRAT TRAVIS T. WAGN C HARI WAGNER 2015 GRAT TRAVIS T. WAGN C HARI WAGNER 2015 GRAT FOR LEAH M RM CODE OM= LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070299 CONFIDENTIAL SDNY_GM_00216483 EFTA01375129