EFTA01377022.pdf

JOCKEY CLUB N 760,413.06 42909431 EQUIBASE COMPANY D 273, 860.65 42952771 SOUTHERN FINANCIAL LLC D 389,515.00 42953424 NEPTUNE, LLC D 135,409.2 3 42953467 PLAN D, LLC D 634,927. 32 42953475 JEGE, LLC D 446,835 .08 42953707 DARREN K. INDYKE PLLC D 332,622.83 42953715 HBRK ASSOCIATES, INC D 348,409.05 42953758 NES, LLC D 312,95 0.61 42957978 JSC INTERIORS LLC D 166,728.21 42959295 ISJE, LLC D 373,600 .22 42959324 GRATITUDE AMERICA, LTD N 251,023.47 42963550 BLOOD-HORSE LLC D 454,724.08 42966807 ZORRO MANAGEMENT, LLC D 349,072.22 42967121 PRYTANEE, LLC D 398,182.1 4 42967287 THE HAZE TRUST D 2,503,66 7.84 42967340 CRW 2007 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073546 CONFIDENTIAL SONY GM_00219730 EFTA01377022