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50,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C
ANEK 2015 GRAT TRUST FOR CAME D .00 77005192 TODD R WANEK 2015 GRAT TRUST FOR .00 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 77006320 RAHUL VAID D .00 77006339 ALI RASHID .00 88006940 CRW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006991 TODD R. AND KAREN A. WANE
M 100,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST 100,000
K 2015 GRAT TRUST FOR 406,368.19 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,531,210.82 77005360 ASHLEY HOLDINGS INC 1,218,108.76 77006320 RAHUL VAID 1,751,323.29 77006339 ALI RASHID .00 77006347 KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD LAKE PARTNERS, LLC 2,000,000.00 77006451 ADDISO
M 100,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST 100,000
K 2015 GRAT TRUST FOR 406,368.19 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,531,210.82 77005360 ASHLEY HOLDINGS INC 1,218,108.76 77006320 RAHUL VAID 1,751,323.29 77006339 ALI RASHID .00 77006347 KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD LAKE PARTNERS, LLC 2,000,000.00 77006451 ADDISO
50,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C
K 2015 GRAT TRUST FOR CAME D .00 77005192 TODD R WANEK 2015 GRAT TRUST FOR D .00 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 77006320 RAHUL VAID D 1,750,000.00 77006339 ALI RASHID D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006991 TODD R. AND K
D 5,010,847.46 RW 2009 LLC D 253,264.24 GEW 2009 LLC D 253,064.88 KATI WANEK-FORSYTHE D 1,001,008.68 CAMERON WANEK D 101,988.46 RAVIS WAGNER D 101,988.88 SHARI WAGNER D 1,001,246.73 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,959.96 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,959.96
959.96 T000 R WANEK 2015 GRAT TRUST FOR D 204,088.69 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 2,504,873.73 ASHLEY HOLDINGS INC D 8,731,666.60 RAHUL VAID D 1,774,853.40 KEYHOLE PARTNERS, LLC D 355,265.59 HIRD LAKE PARTNERS, LLC D 845,700.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,470,350.21 A
8.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA HOLDINGS, LLC D 1,454,365.59 ADDISON AT MILLENIA HOLDINGS, LLC 0 .00 htARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,211,688.32 SOLSTICE LOOP HOLDINGS, LLC D 872,843
01,102.77 TODD R WANEK 2015 GRATTRUST FOR D 102,229.09 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 947,502.00 ASHLEY HOLDINGS INC D 8,252,180.33 RAHUL VAID D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA HOLDINGS, LLC D 1,454,365.59
Entities connected to both WAGNER and RAHUL VAID
TRAVIS WAGNER
PERSONSHARI WAGNER
PERSONKAREN A. WANEK
PERSONTODD R. WANEK
PERSONTRAVIS T.
PERSON
David Cameron
PERSONKATI FORSYTHE
PERSONMILLENIA HOLDINGS
ORGANIZATIONMARA WAGNER
PERSONWANEK TRUST
ORGANIZATIONCAMERON WANEK
PERSONSTEVEN D. FORSYTHE
PERSONALI RASHID
PERSONLEAH KUBIS
PERSONTHIRD LAKE
ORGANIZATIONSouthern Trust Company
ORGANIZATIONASHLEY HOLDINGS INC
ORGANIZATION
Jeffrey Epstein
PERSONCAITLIN A. FORSYTHE
PERSONCATERPILLAR TRUST
ORGANIZATION