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532,186.86 UTHERN TRUST COMPANY, INC. D 102,625.90 W 2007 LLC D 288,459.60 F 2007 LLC D 254,500.95 HARI WAGNER 2014 GRAT D 5,341,865.05 TI FORSYTHE 2014 GRAT D 252,975.43 ODD R. WANEK 2016 GRAT D 1,743,519.50 ' RI WAGNER 2016 GRAT D 1,480,071.75 RW 2009 LLC 0 252,938.34 2009 LLC D 2
, LLC 0 442,192.15 SC INTERIORS LLC 0 127,096.22 LS2E, LLC D 427,019.24 RATITUDE AMERICA, LTD N 126,075.52 L000-HORSE LLC D 452,052.17 ORRO MANAGEMENT, LLC D 154,893.00 PRYTANEE, LLC D 198,182.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 T
33,630.09 UTHERN TRUST COMPANY, INC. D 102,761.56 SN 2007 LLC D 288,900.19 WF 2007 LLC D 254,889.67 HARI WAGNER 2014 GRAT D 5,350,024.20 TI FORSYTHE 2014 GRAT D 253,361.83 ODD R. WANEK 2016 GRAT D 1,745,824.29 HARI WAGNER 2016 GRAT D 1,482,028.29 RW 2009 LLC 0 253,324.68 EN 2009 LLC D
LLC 0 442,231.62 )SC INTERIORS LLC 0 127,025.87 LS/E, LLC D 389,236.96 RATITUDE AMERICA, LTD N 126,087.60 L000-HORSE LLC D 437,354.80 ORRO MANAGEMENT, LLC D 154,536.96 PRYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 T
LLC D 1,020,458.73 HARI WAGNER 2014 GRAT D 923,985.20 CODE 82289 01/25/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TI FORSYTHE 2014 GRAT ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST D 3,185,203.95 D 6,540,877.18 D 2,082,807.07 D 2,134,871.0
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
LC D 2,844,862.18 F 2007 LLC D 2,809,596.95 Rw 2007 LLC D 1,011,920.25 EW 2007 LLC D 1,012,166.21 KARI WAGNER 2014 GRAT D 7,897,201.36 TI FORSYTHE 2014 GRAT 0 2,808,063.91 ANEK TRUST OF 2000 D 5,067,759.49 RW 2009 LLC D 507,084.65 CODE 82289 09/25/18 LARGE, ZERO AND NEGATIVE BALANCES
. INDYKE PLLC D 197,883.37 ES, LLC D 182,435.68 SJE, LLC D 255,287.52 RATITUDE AMERICA, LTD N 2,025,199.80 L000-HORSE LLC D 216,867.67 ORRO MANAGEMENT, LLC 0 254,944.25 RYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI
07 LLC D 348,784.44 F 2007 LLC D 311,852.71 RW 2007 LLC D 1,012,558.27 EW 2007 LLC 0 1,012,804.68 HARI WAGNER 2014 GRAT D 2,908,413.63 TI FORSYTHE 2014 GRAT D 100,316.93 CODE 82289 10/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME ANEK TRUST OF 2000 EW 2009 LLC HE 2017 CATERPILLAR TEVEN
INDYKE PLLC D 181,268.80 ES, LLC 0 132,582.80 LSJE, LLC D 553,005.07 RATITUDE AMERICA, LTD N 2,025,366.25 L000-HORSE LLC D 253,267.08 ORRO MANAGEMENT, LLC 0 124,300.22 PRYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 T
Entities connected to both TI FORSYTHE and ORRO MANAGEMENT
TRAVIS WAGNER
PERSON
Jeffrey Epstein
PERSONMICHAEL DEVANE
PERSONDarren Indyke
PERSONTRAVIS T.
PERSONKAREN A. WANEK
PERSONWANEK
ORGANIZATIONHARI WAGNER
PERSONOUTHERN FINANCIAL LLC
ORGANIZATIONUTHERN TRUST COMPANY, INC.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONHBRK Associates
ORGANIZATIONITLIN A. FORSYTHE
ORGANIZATIONMILLENIA HOLDINGS
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATION
WAGNER
ORGANIZATIONSC INTERIORS LLC
ORGANIZATIONUTHERN FINANCIAL LLC
ORGANIZATIONEYHOLE
ORGANIZATIONATI WANEK-FORSYTHE
ORGANIZATION