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KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 CAMERON WANEK D .00 TRAVIS WAGNER D 150,393.93 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAR M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAG
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 CAMERON WANEK D .00 TRAVIS WAGNER D 150,393.93 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAR M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
289 06/13/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø ACCT NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER CAT BALANCE IMMUNT 2,692,842.59 .00 .00 .00 .00 THE JOCKEY CLUB 1,852,252.16 THE JOCKEY CLUB SAFETY NET FOUNDATION 108,246.26 THE GRAVSO
KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 KATI WANEK- FORSYT
77004958 KATI WANEK-FORSYTHE 4,840,052.66 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEAR M 153,184.10 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10
THE 4,840,052.66 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEAR M 153,184.10 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER
KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GR
KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 201
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 CAMERON WANEK D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAG
RM CODE 82289 10/12/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT IF NAME CAT SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAR M C SHARI WAGNER 2015 GRAT FOR LEAH M C KATI WANEK-FORSYTHE 2015 GRAT TR C BALANCE OD AMOUNT 250,000.00 250,000.00 250,000.00 250,000.00 SH
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 CAMERON WANEK D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAG
RM CODE 82289 10/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT IF NAME CAT SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAR M C SHARI WAGNER 2015 GRAT FOR LEAH M C KATI WANEK-FORSYTHE 2015 GRAT TR C BALANCE OD AMOUNT 250,000.00 250,000.00 250,000.00 250,000.00 SH
77004931 CAITLIN A. FORSYTHE 77004958 KATI WANEK-FORSYTHE 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 77004974 CAMERON WANEK 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAR M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHAR
ATI WANEK-FORSYTHE 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 77004974 CAMERON WANEK 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAR M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045
CAITLIN A. FORSYTHE 149,900.00 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER 149,900.00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GR
ORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER 149,900.00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 201
KATI WANEK-FORSYTHE KATI WANEK-FORSYTHE 2015 GRAT TR FOR CAMERON WANEK SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAR M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE S
KATI WANEK-FORSYTHE KATI WANEK-FORSYTHE 2015 GRAT TR FOR CAMERON WANEK SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAR M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST
ACCT W KATI WANEK-FORSYTHE 774,900.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GR
ACCT W KATI WANEK-FORSYTHE 774,900.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 201
Entities connected to both SHARI WAGNER and LEAR M
WANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSONTRAVIS WAGNER
PERSONTODD R. WANEK
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONKAREN A. WANEK
PERSON
David Cameron
PERSONCAMERON WANEK
PERSONSTEVEN D. FORSYTHE
PERSONMARA WAGNER
PERSONTRAVIS T.
PERSONCAITLIN A. FORSYTHE
PERSONWANEK-FORSYTHE
ORGANIZATIONROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATIONALI RASHID
PERSONWANEK
ORGANIZATIONTRAVIS T. WAGN
PERSON
WAGNER
ORGANIZATION