EFTA01380791.pdf

THE JOCKEY N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION 560.08 THE GRAYSON JOCKEY N 760,413.06 EQUIBASE Y D 273,860.65 SOUTHERN FINANCIAL D 389,515.00 NEPTUNE, D 135,409.23 PLAN D, D 634,927.32 JEGE, LLC D 446,835.08 DARREN K. INDYKE D 332,622.83 HBRK ASSOCIATES, D 348,409.05 NES, LLC D 312,950.61 JSC INTERIORS D 166,728.21 LSJE, LLC D 373,600.22 GRATITUDE AMERICA, N 251,023.47 BLOOD-HORSE D 454,724.08 ZORRO MANAGEMENT, D 349,072.22 PRYTANEE, D 398,182.14 THE HAZE D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF D .00 KATI WANEK-FORSYTHE 2015 D .00 AXCIS INFORMATION NETWORK 253,302.22 SOUTHERN TRUST COMPANY, M 245,515.28 GRATITUDE AMERICA, M 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE D 49,279,231.93 SOUTHERN FINANCIAL D 7,019,583.45 SOUTHERN TRUST COMPANY, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079338 CONFIDENTIAL SONY GM_00225522 EFTA01380791