EFTA Document EFTA01414087

Subje • • 't Report 20190625 From: Date: _ue, _ :un : ._4 -0400 To: RM CODE ACCT 82289 06/24/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 1.11.11AND N .00 EL DEVANE, D .00 KATI WANEK-FORSYTHE D 867,100.00 SHARI WAGNER D 829,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 863,099.59 THE JOCKEY CLUB SAFETY NET FOUNDATION N 123,751.20 THE GRAYSON JOCKEY CLUB N 328,779.93 EQUIBASE COMPANY D 269,410.30 INCOMPASS SOLUTIONS IN