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,257.79 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 604,733.35 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 200,563.51 42811776 THE GRAYSON JOCKEY CLUB 367,915.50 42909431 EQUIBASE COMPANY 516,298.57 42953424 NEPTUNE, LLC 158,916.93 42953467 PLAN D,

TION NETWORK INC 479,054.27 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REAL ESTATE, LLC .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 RM CODE 82289 05/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT 77

190413 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME 35267258 IFINFRAND 35269691 35271505 ALI RASHID 40820206 THE JOCKEY CLUB 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 42811776 THE GRAYSON JOCKEY CLUB 42909431 EQUIBASE COMPANY 42921318 AXCIS INFORMATION NETWORK, INC. 42952771 SOUTHERN FINANCIAL LLC 42953424 NEP

ST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REAL ESTATE, LLC .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 77000957 SOUTHERN FINANCIAL LLC .00 77000965 SOUTHERN TRUST COMPANY, INC. .00 77005360 ASHLEY HOLD

AME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,327,614.54 THE JOCKEY CLUB SAFETY NET FOUNDATION 292,553.70 THE GRAYSON JOCKEY CLUB 406,964.11 EQUIBASE COMPANY 667,099.52 BLOOD-HORSE LLC 335,681.61 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI

AXCIS INFORMATION NETWORK INC 353,158.18 BUTTERFLY TRUST .00 ASHLEY HOLDINGS INC .00 ASHLEY HOMESTORES LTD .00 ASHLEY REAL ESTATE, LLC .00 ASHLEY DISTRIBUTION SERVICES LTD .00 ASHLEY GLOBAL RETAIL, LLC .00 TODD R. WANEK AND KAREN A. WANEK 7,544,818.15 SSW 2007 LLC 2,026,588.91 KWF 2007 LLC 2,026,913.10 CRW 200

.00 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 1,339,247.73 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 290,652.10 42811776 THE GRAYSON JOCKEY CLUB 403,185.10 42909431 EQUIBASE COMPANY 667,099.52 42953424 NEPTUNE, LLC .00 42953432 HYPERION AIR,

TION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REAL ESTATE, LLC .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 RM CODE 82289 07/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 77

eport 20190416 RM CODE 82289 04/15/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT IIIRMILAND ALI RASHID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC BLO

DINGS LLC SOUTHERN AGGREGATE TRANSPORT SERVICES AXCIS INFORMATION NETWORK INC ASHLEY HOLDINGS INC ASHLEY HOMESTORES LTD ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY GLOBAL RETAIL, LLC SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID ASHLEY FURNITURE INDUS

CE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 2,402,492.12 35271505 ALI RASHID .00 40820206 THE JOCKEY CLUB 1,229,461.99 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 240,789.67 42811776 THE GRAYSON JOCKEY CLUB 698,332.28 42909431 EQUIBASE COMPANY 408,180.46 42952771 SOUTHERN FINANCIAL LLC 156,138.37 429534

ST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REAL ESTATE, LLC .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 77000957 SOUTHERN FINANCIAL LLC .00 77000965 SOUTHERN TRUST COMPANY, INC. .00 77005360 ASHLEY HOLD

JEFFREY EPSTEIN 559,007.79 NANCY AND MICHAEL DEVANE, .00 ALI RASHID 232,419.04 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 866,239.99 THE JOCKEY CLUB SAFETY NET FOUNDATION 216,187.51 THE GRAYSON JOCKEY CLUB 367,915.50 EQUIBASE COMPANY 592,347.22 SOUTHERN FINANCIAL LLC 156,947.36 NEPTUNE, LLC 160,533.29 PLAN D,

ASHLEY HOMESTORES LTD .00 CODE 82289 04/30/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD 14 .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 CONFIDENTIAL - PURSUANT TO FED. R.