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83E7 14583.33333 50 Americas US Onshore East Coast USO New York Paul Morris Paul Morris is/Oldfield Banker no 2CRM =i l THIRD LAKE CAPITAL WANEK TRUST Classic Advisory Deposits ADVD1 1.83944132072E11 10/9/2014 0:00 2010427.54608 -1.499911496227E7 1508.68168 90.05139327 Americas US On
oast USO New Banker no 2CRM Classic Advisory =MIIIIMM 2014264.17498 -3.499873038357E7 US Onshore East Coast USO New Banker no 2CRM Morris R. WANEK 0 Americas Morris is Oldfield R. WANEK Classic Advisory Deposits ADVD1 1.83988005796E11 0 /2015 0:00 3.499999999483E7 3.499999999483E7
0,058.56 GEW 2007 LLC 250,058.56 SHARI WAGNER 2014 GRAT 250,345.29 KATI FORSYTHE 2014 GRAT 252,534.28 WANEK TRUST OF 2000 250,623.55 TORD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT .00 CRW 2009 LLC 250,073.97 GEN' 2009 LLC 250,083.22 KATI WANEK-FORSYTHE 20
SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA, LTD 788,964.89 THE HAZE TRUST 21,020,993.06 SOUTHERN FINANCIAL LL
0,228.46 GEW 2007 LLC 250,228.46 SHARI WAGNER 2014 GRAT 250,515.39 KATI FORSYTHE 2014 GRAT 254,743.98 WANEK TRUST OF 2000 250,793.84 TORD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT .00 CRW 2009 LLC 250,243.89 GEN' 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 20
, LTD 451,089.56 ZORRO MANAGEMENT, LLC 615,005.24 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 2
Entities connected to both WANEK and R. WANEK
SHARI WAGNER
PERSONKAREN A. WANEK
PERSONTODD R. WANEK
PERSONDarren Indyke
PERSON
Jeffrey Epstein
PERSONWANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSONTRAVIS WAGNER
PERSONMICHAEL DEVANE
PERSONSouthern Trust Company
ORGANIZATIONKATI WANEK-FORSYTHE 2015
ORGANIZATIONHyperion Air
ORGANIZATION
David Cameron
PERSONCAMERON WANEK
PERSONTRAVIS T.
PERSONALI RASHID
PERSONGratitude America
ORGANIZATIONWANEK-FORSYTHE
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONZorro Management LLC
ORGANIZATION