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NEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 EYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D 201,137.63 DISON AT MILLENIA HOLDINGS, LLC D .00 CIS INFORMATION NETWORK INC M 385,874.18 OUTHERN TRUST COMPANY, INC. M 1,583,022.7
OCIATES, INC D 475,977.80 ES, LLC D 236,046.42 LSJE, LLC D 381,773.33 RATITUDE AMERICA, LTD N 2,232,836.20 L000-HORSE LLC D 483,837.12 ORRO MANAGEMENT, LLC D 199,760.98 PRYTANEE, LLC D 497,882.14 HE HAZE TRUST D 8,789,938.49 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT T
15 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D 816,965.00 EYHOLE PARTNERS, LLC D .00 IRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 ZNER COURT HOLDINGS, LLC D .00 ZNER COURT HOLDINGS, LLC D .00 OLSTICE LOOP HOLDINGS, LLC
D 134,217.33 EPTUNE, LLC 0 .00 YPERION AIR, LLC D .00 LAN D, LLC D .00 ES, LLC 0 .00 SJE, LLC D .00 LOOD-HORSE LLC D 373,834.51 ORRO MANAGEMENT, LLC 0 .00 PRYTANEE, LLC D .00 ORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR
NEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 EYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D 202,883.54 DISON AT MILLENIA HOLDINGS, LLC D .00 CIS INFORMATION NETWORK INC M 385,874.18 THERN TRUST COMPANY, INC. M 1,583,022.75
SOCIATES, INC D 475,748.53 ES, LLC 0 235,909.42 SJE, LLC D 229,605.35 RATITUDE AMERICA, LTD N 2,232,836.20 LOOD-HORSE LLC D 519,132.85 ORRO MANAGEMENT, LLC D 199,704.94 RYTANEE, LLC D 497,882.14 HE HAZE TRUST D 8,789,938.49 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR
AT TRUST FOR CAME D ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK IRREVOCABLE DYNA D EYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC DISON AT MILLENIA HOLDINGS, LLC DISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC OUTHERN TRUST COMPANY, INC. UTTERFLY TRUST RATITUDE AMERICA, LTD EYHOLE PARTNE
UTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SJE, LLC RATITUDE AMERICA, LTD L000-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE, LLC HE HAZE TRUST TI WANEK-FORSYTHE 2015 GRAT TI WANEK-FORSYTHE 2015 GRAT TR FOR D HARI WAGNER 2015 GRAT TRAVIS T. WAGN D HARI WA
VOCABLE ODD R WANEK 2015 GRAT TRUST FOR CAME 'ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK IRREVOCABLE DYNA EYHOLE PARTNERS, LLC DISON AT MILLENIA HOLDINGS, LLC DISON AT MILLENIA HOLDINGS, LLC ZNER COURT HOLDINGS, LLC ZNER COURT HOLDINGS, LLC LSTICE LOOP HOLDINGS, LLC OLSTICE LOOP HOLDINGS, LLC ABA
HE GRAYSON JOCKEY CLUB QUIBASE COMPANY UTHERN FINANCIAL LLC EPTUNE, LLC PERION AIR, LLC LAN D, LLC EGE, LLC ES, LLC SJE, LLC LODD-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE, LLC TI WANEK-FORSYTHE 2015 GRAT TI WANEK-FORSYTHE 2015 GRAT TR FOR HARI WAGNER 2015 GRAT TRAVIS T. WAGN HARI WAGNER 2015 GRAT FOR
Entities connected to both MILLENIA HOLDINGS and ORRO MANAGEMENT
TRAVIS WAGNER
PERSONKAREN A. WANEK
PERSONMICHAEL DEVANE
PERSONTRAVIS T.
PERSON
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONDarren Indyke
PERSONHBRK Associates
ORGANIZATIONWANEK
ORGANIZATION
WAGNER
ORGANIZATIONHIRD LAKE PARTNERS
ORGANIZATIONEYHOLE
ORGANIZATIONGratitude America
ORGANIZATIONMARCO HOLDINGS
ORGANIZATIONTI FORSYTHE
ORGANIZATIONUMMER COVE HOLDINGS
ORGANIZATIONUTHERN FINANCIAL LLC
ORGANIZATIONUN LAKE MULTIFAMILY HOLDINGS
ORGANIZATIONSC INTERIORS LLC
ORGANIZATION