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CAT BALANCE OD ~D UNT JEFFREY EPSTEIN N 2,143,926.88 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 617,067.67 THE JOCKEY CLUB SAFETY NET FOUNDATION N 153,083.96 THE GRAVSON JOCKEY CLUB N 415,7
5.32 SSW 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT 0 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 TOOD R. WANEK 2016 GRAT D 1,741,301.13 RM CODE 82289 05/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD ~DUNT SHARI WAGNER 2016 GRAT
VOLPE & N 101,910.62 JEFFREY EPSTEIN N 2,564,269.93 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 347,713.57 THE JOCKEY CLUB SAFETY NET FOUNDATION N 163,583.96 THE GRAYSON JOCKEY CLUB N 413,9
5.32 SSW 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT D 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 TOOD R. WANEK 2016 GRAT D 1,741,301.13 SHARI WAGNER 2016 GRAT 0 1,478,188.58 CODE 82289 05/21/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD
,830.07 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 625,827.05 THE JOCKEY CLUB SAFETY NET FOUNDATION N 163,370.46 THE GRAYSO
5.32 55w 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT D 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 To00 R. WANEK 2016 GRAT D 1,741,301.13 SHARI WAGNER 2016 GRAT D 1,478,188.58 CRW 2009 LLC 0 252,562.96 GEW 2009 LLC D 252,572.30 KATI WANEK-FORSYTHE 20
Entities connected to both CAMERON WANEK and R. WANEK
SHARI WAGNER
PERSON
David Cameron
PERSONTRAVIS WAGNER
PERSONWANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSONTODD R. WANEK
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONTRAVIS T.
PERSONKAREN A. WANEK
PERSONSouthern Trust Company
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATION
Jeffrey Epstein
PERSONMICHAEL DEVANE
PERSONDarren Indyke
PERSONZorro Management LLC
ORGANIZATIONHyperion Air
ORGANIZATIONALI RASHID
PERSONWANEK-FORSYTHE
ORGANIZATIONGratitude America
ORGANIZATIONWANEK
ORGANIZATION