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OMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LS)E, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST KATI WANEK-FORSYTHE 2015 KATI WANEK-FORSYTHE 2015 N D D D N D D D D
VOCABLE D TODD R WANEK 2015 GRAT TRUST FOR CAME D TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA D KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUT
ARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 2,858,177.16 BUTTERFLY TRUST 207,577.85 GRATITUDE AMERICA, LTD .00 CRW 2009 LLC 500,435.62 THE HAZE TRUST .00 RM CODE 82289 03/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOU
R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HO
D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC D 350,303.92 NES, LLC D 409,027.26 LSJE, LLC D 369,377.42 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 387,713.37 ZORRO MANAGEMENT, LLC D 333,974.12 PRYTANEE, LLC D 497,882.14 THE HAZE TRUST 0 .00 KATI WANEK-FORSY
15 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZN
ION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
2 IRREVOCABLE TODD R WANEK 2015 GRAT TRUST FOR CAME TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD CRW 2009 LLC GEW 2009 LLC DARR
OMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LS)E, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST KATI WANEK-FORSYTHE 2015 KATI WANEK-FORSYTHE 2015 SHARI WAGNER 2015 GRAT TR
VOCABLE D TODD R WANEK 2015 GRAT TRUST FOR CAME D TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA D KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUT
976.98 PLAN D, LLC D 568,364.42 DARREN K. INDYKE PLLC 135,036.83 HBRK ASSOCIATES, INC 477,198.95 NES, LLC 236,046.42 LS)E, LLC 388,829.71 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE LLC D 471,402.11 ZORRO MANAGEMENT, LLC 199,760.98 PRYTANEE, LLC D 497,882.14 THE HAZE TRUST 8,789,938.49 KATI
NEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC 226,455.88 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 385,874.18
Entities connected to both Gratitude America and THIRD LAKE

Jeffrey Epstein
PERSONSHARI WAGNER
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONMICHAEL DEVANE
PERSONHyperion Air
ORGANIZATIONWANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONTODD R. WANEK
PERSONTRAVIS WAGNER
PERSONZorro Management LLC
ORGANIZATIONKAREN A. WANEK
PERSONMARA WAGNER
PERSONMILLENIA HOLDINGS
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONLEAH KUBIS
PERSONTRAVIS T.
PERSONSABAL CLUB HOLDINGS
ORGANIZATIONVERONA APARTMENTS HOLDINGS
ORGANIZATION