EFTA01383508.pdf

SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 55W 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C 10,000,000.00 WANEK TRUST OF 2000 C 5,000,000.00 WANEK TRUST OF 2000 C 5,000,000.00 WANEK TRUST OF 2000 C 5,000,000.00 WANEK TRUST OF 2000 C 2,500,000.00 CRW 2009 LLC C 1,000,000.00 CRw 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 GEW 2009 LLC C 1,000,000.00 GEW 2009 LLC C 500,000.00 GEW 2009 LLC C 500,000.00 CODE 82289 06/13/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT GEW 2009 LLC C 500,000.00 GEW 2009 LLC C 500,000.00 NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083223 CONFIDENTIAL SDNY_GM_00229407 EFTA01383508