EFTA01416522.pdf

Report From: Dat • .33:45 -0400 To• RM CODE 82289 06/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT AND N 1,274.88- EFFREY EPSTEIN N 3,058,916.40 ANCY AND MICHAEL DEVANE, D .00 EPTUNE, LLC D 212,939.71 YPERION AIR, LLC D 100,591.79 EGE, INC D 963,187.55 LAN D, LLC D 646,794.63 EGE, LLC D 295,660.31 ARREN K. INDYKE PLLC D 364,849.41 BRK ASSOCIATES, INC D 199,208.13 ES, LLC D 504,897.19 SC INTERIORS LLC D 104,596.39 SJE, LLC D 256,079.77 RATITUDE AMERICA, LTD N 251,089.56 ORRO MANAGEMENT, LLC D 674,093.39 RYTANEE, LLC D 698,482.14 RW 2007 LLC D .00 EW 2007 LLC D .00 ANEK TRUST OF 2000 D .00 ODD R. WANEK 2016 GRAT D .00 HARI WAGNER 2016 GRAT D .00 HARI WAGNER 2015 GRAT D 250,000.00 ATI WANEK-FORSYTHE 2016 GRAT D .00 ATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 ODD R. WANEK 2015 GRAT D .00 OUTHERN TRUST COMPANY, INC. M 13,806,247.09 RATITUDE AMERICA, LTD M 539,180.29 HE HAZE TRUST D 21,035,275.90 OUTHERN FINANCIAL LLC D 11,471,508.98 OUTHERN TRUST COMPANY, INC. D 18,016,517.80 ODD R. WANEK AND KAREN A. WANEK D 252,744.11 SW 2007 LLC D 250,489.32 WF 2007 LLC D 250,563.38 RW 2007 LLC D 250,228.46 EW 2007 LLC D 250,228.46 HARI WAGNER 2014 GRAT D 250,515.39 ATI FORSYTHE 2014 GRAT D 254,743.98 ANEK TRUST OF 2000 D 250,793.84 ODD R. WANEK 2016 GRAT D .00 HARI WAGNER 2016 GRAT D .00 HARI WAGNER 2015 GRAT D .00 RW 2009 LLC D 250,243.89 EW 2009 LLC D 250,253.14 ATI WANEK-FORSYTHE 2016 GRAT D 1,240,437.59 ATI WANEK-FORSYTHE 2015 GRAT D .00 ODD R. WANEK 2015 GRAT D 250,158.90 If need help please contact [email protected] Thank you EFTA01416522