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100% 50 (1) 7 25 1 24 2.31842825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 12,510 2,000 10,509 525% 86% 61 62 GRAT WANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9,504 0 9,504 100% 59 SHAR
ZORRO (24) 0 2 1 1 209.8059573% 238 65 65 173 265% 173 265% 173 65 108 165% 73% 96 90 6 DEVELOPMENT CORP. 570% TFMG LLC, US Tfmg LLCUS 0 7 1 6 0 0 0 EFTA01477121 0 0 0 0 0 0 0 7 1 6 569.6417768% 0 0 0 0 0 0 0 0 0 THE 47 129 0 129 65,578 0 0 65,578 65,
Classic Advisory 9,504 9,504 37,013 602 602 602 601 601 1,001 1,001 1,001 1,001 1,000 1,000 1,000 1,000 0 0 SSW 2007 LLC TODD R. WANEK 602 602 602 601 601 0 Classic Advisory 2,006 2,006 2,005 2,005 2,004 2,003 2,003 2,002 2,002 EFTA01477211 2,001 2,001 0 0 0
107 171 184 207 225 41 65 ZORRO DEVELOPMENT CORP. 238 262 175 176 188 221 107 171 EFTA01477197 184 207 225 41 65 TFMG LLC, US Tfmg LLCUS 313,341 278,730 282,898 266,690 284,289 289,871 303,348 314,515 317,213 324,514 332,320 328,834 330,514 MMIIMINIIMONIIII Classic Advisory Class
4,533 17,631 347 331 333 328 379 559 554 541 442 0 0 SSW 2007 LLC 347 331 333 328 379 559 554 541 442 0 0 Advisory TODD R. WANEK 1,156 1,103 1,112 EFTA01477267 1,092 1,114 1,119 1,109 1,083 1,074 1,100 0 0 0 0 0 0 0 0 0 0 Classic Advisory 17,631 1,156 1
2 142 157 141 99 139 151 167 153 41 51 ZORRO DEVELOPMENT CORP. 215 194 152 142 157 141 99 139 151 167 153 41 51 TFMG LLC, US Tfmg LLCUS 97,000 64,336 67,509 55,039 103,340 114,001 66,376 69,084 73,079 119,752 80,185 76,933 6,196 Advisory 0 0 102,470 EFTA01477254 0 0 0 0
Entities connected to both WANEK and Tfmg LLCUS
SHARI WAGNER
PERSONTODD R. WANEK
PERSONKATI FORSYTHE
PERSONWANEK TRUST
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONTHIRD LAKE
ORGANIZATION
WAGNER
ORGANIZATION
Paul Morris
PERSONLeon Black
PERSON
David Boies
PERSONHBRK Associates
ORGANIZATIONSHARI
PERSONORGANI
ORGANIZATIONDOMINIQUE
PERSONNES LLC
ORGANIZATIONJEGE, Inc.
ORGANIZATIONLEIMER
ORGANIZATIONGMIS - Finance
ORGANIZATION