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HARI WAGNER 2016 GRAT D 1,478,188.58 RW 2009 LLC D 252,562.96 EW 2009 LLc D 252,572.30 TI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 HE 2017 CATERPILLAR TRUST D 13,471,909.85 ERON WANEK D .00 RAVIS WAGNER D .00 HARI WAGNER D .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO
,641.26 UTTERFLY TRUST M 733,265.10 RATITUDE AMERICA, LTD M 323,031.10 ARREN K. INDYKE PLLC - M 267,813.03 HE HAZE TRUST D 49,397,167.47 OUTHERN FINANCIAL LLC D 2,029,601.20 UTHERN TRUST COMPANY, INC. D 102,495.32 SW 2007 LLC D 288,031.50 WF 2007 LLC D 254,123.25 HARI WAGNER 2014 GRAT D 5,333,
47.70 TI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 CODE 82289 06/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT HE 2017 CATERPILLAR TRUST 0 13,489,072.70 •EL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 ITLIN A. FORSYTHE D 149,967.76 TI WANEK-F
.00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.63 OUTHERN FINANCIAL LLC D 426,615.00 EPTUNE, LLC D 318,585.74 YPERION AIR, LLC 0 187,154.50 LAN D, LLC D 347,674.83 EGE, LLC D 299,328.13 ARREN K. INDYKE PLLC
NEK-FORSYTHE 2016 GRAT D 1,131,271.49 RM CODE 82289 07/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT il NAME CAT BALANCE OD AMOUNT HE 2017 CATERPILLAR TRUST 0 13,506,904.15 EL VOLPE AND MANDY JANE VOLPE JTWR D 180,948.50 TEVEN D. FORSYTHE D 150,166.01 ITL/N A. FORSYTHE D 150,166.01 TI WANEK-FOR
00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,030,450.29 HE GRAYSON JOCKEY CLUB N 352,591.86 EQUIBASE COMPANY D 884,399.62 OUTHERN FINANCIAL LLC D 426,315.00 EPTUNE, LLC D 303,902.40 YPERION AIR, LLC 0 186,854.50 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 ARREN K. INDYKE PL
Entities connected to both CATERPILLAR TRUST and OUTHERN FINANCIAL LLC

Jeffrey Epstein
PERSONSHARI WAGNER
PERSONSouthern Trust Company
ORGANIZATIONMICHAEL DEVANE
PERSONDarren Indyke
PERSONTRAVIS WAGNER
PERSONTRAVIS T.
PERSONKAREN A. WANEK
PERSONGratitude America
ORGANIZATIONSC INTERIORS LLC
ORGANIZATIONHBRK Associates
ORGANIZATIONMANDY JANE VOLPE JTWR
PERSONWANEK
ORGANIZATIONTI FORSYTHE
ORGANIZATIONORRO MANAGEMENT
ORGANIZATIONHARI WAGNER
PERSONJOCKEY CLUB SAFETY NET FOUNDATION N
ORGANIZATIONITLIN A. FORSYTHE
ORGANIZATIONUTHERN TRUST COMPANY, INC.
ORGANIZATIONATI WANEK-FORSYTHE
ORGANIZATION