EFTA01380796.pdf

N 251,023.47 LOOD-HORSE D 454,724.08 ORRO MANAGEMENT, D 349,072.22 RYTANEE, D 398,182.14 HAZE D 2,503,667.84 RW 2007 LLC D .00 EW 2007 LLC D .00 ANEK TRUST OF D .00 ATI WANEK-FORSYTHE 2015 D .00 CIS INFORMATION NETWORK 253,302.22 OUTHERN TRUST COMPANY, M 245,515.28 RATITUDE AMERICA, M 341,184.58 ARREN K. INDYKE PLLC - 267,500.00 HE HAZE D 49,279,231.93 OUTHERN FINANCIAL D 7,019,583.45 OUTHERN TRUST COMPANY, D 201,460.85 SW 2007 D 287,237.92 WF 2007 D 2,753,356.69 HARI WAGNER 2014 D 289,155.97 ATI FORSYTHE 2014 D 2,751,837.42 RW 2009 D 251,903.10 EW 2009 D 251,912.41 HE 2017 CATERPILLAR D 14,999,000.00 If need help please conta Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079344 CONFIDENTIAL SONY GM_00225528 EFTA01380796