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.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROBERT
AEL 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 GRAYSON JOCKEY CLUB N 341,7
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
NEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WA
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
NEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WA
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
Entities connected to both TRAVIS WAGNER and R. WANEK
SHARI WAGNER
PERSON
David Cameron
PERSONTODD R. WANEK
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONWANEK TRUST
ORGANIZATIONCAMERON WANEK
PERSONKATI FORSYTHE
PERSONKAREN A. WANEK
PERSONTRAVIS T.
PERSONMICHAEL DEVANE
PERSON
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONHyperion Air
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONDarren Indyke
PERSONZorro Management LLC
ORGANIZATIONALI RASHID
PERSONWANEK-FORSYTHE
ORGANIZATIONGratitude America
ORGANIZATIONWANEK
ORGANIZATION