100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.0

ALANCE OD AMOUNT HE 2017 CATERPILLAR TRUST 0 13,489,072.70 •EL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 ITLIN A. FORSYTHE D 149,967.76 TI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066464 CONFIDENTIAL SDNY_GM_00212648 EFTA013

ACCT ACCT LARGE, ZERO AND NEGATIVE BALANCES NAME CAT RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D ERON WANEK HARI WAGNER HARI WAGNER 2015 GRAT FOR LEAH M HARI WAGNER 2015 GRAT TRAVIS T.

l.AR TRUST 13,588,871.59 CODE 11/08/18 GE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ET EVEN D. FORSYTHE M 100,638.98 ITLIN A. FORSYTHE D 100,638.98 TI WANEK-FORSYTHE D 775,534.78 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 ERON WANEK D .00 CONFIDENTIAL - PURSUANT TO FED. R. C

.49 RW 2009 LLC D 507,084.65 CODE 82289 09/25/18 LARGE, ZERO AND NEGATIVE BALANCES NAME EW 2009 LLC HE 2017 CATERPILLAR TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE CAT BALANCE OD AMOUNT 0 507,094.05 TRUST D 13,548,085.31 D 200,150.94 D 200,150.94 D .00 CONFIDENTIAL - PURSUANT TO

100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.0

,754.99 253,764.37 1,132,988.54 13,527,405.05 08/10/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TEVEN D. FORSYTHE . : 4 ITLIN A. FORSYTHE 150,393.93 ATI WANEK-FORSYTHE .00 ATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 ERON WANEK 150,393.93 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

ANE C 307,241.55 LI RASHID C 1,500,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 TI WANEK-FORSYTHE C 5,000,000.00 TI WANEK-FORSYTHE 2015 GRAT T

HAEL DEVANE C 302,105.76 LI RASHID C 1,500,000.00 LI RASHID C 500,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 TI WANEK-FORSYTHE C 5,000,000.00 TI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 ERON WANEK C

314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 TI WANEK-FORSYTHE C 2,500,000

ST OF 2000 ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC NCY AND MICHAEL DEVANE LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER HARI WAGNER CODE 82289 LARGE, NAME

DEVANE C 302,105.76 I RASHID C 1,500,000.00 EVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 TI WANEK-FORSYTHE C 5,000,000.00 TI WANEK-FORSYTHE 2015 GRAT T

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 D. FORSYTHE ITLIN A. FORSYTHE CAT BALANCE OD AMOUNT 0 20,671,198.45 D 3,817,987.06 TRUST D 13,568,129.07 D 100,442.77 D 100,442.77 CONFIDENTIAL - PURSUANT TO FED. R

254,186.02 254,195.42 09/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT t T HE 2017 CATERPILLAR TRUST EVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D 13,548,085.31 200,150.94 200,150.94 .00 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

RASHID LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE EVEN D. FORSYTHE TLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE LIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE