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efta-efta01430305DOJ Data Set 10Correspondence

EFTA Document EFTA01430305

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20190117 From: Date: Thu, 17 Jan 2019 02:27:49 -0500 To: RM CODE ACCT 1 82289 01/16/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,863,289.84 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,371,134.48 THE JOCKEY CLUB SAFETY NET FOUNDATION N 107,459.35 THE GRAYSON JOCKEY CLUB N 784,908.13 EQUIBASE COMPANY D 385,443.32 INCOMPASS SOLUTIONS INC D 242,682.07 SOUTHERN FINANCIAL LLC D 8,894,757.18 NEPTUNE, LLC D 126,691.20 PLAN D, LLC D 568,364.42 DARREN K. INDYKE PLLC D 135,036.83 HBRK ASSOCIATES, INC D 477,198.95 NES, LLC D 136,046.42 LSJE, LLC D 194,557.48 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE LLC D 382,903.15 ZORRO MANAGEMENT, LLC D 215,194.21 PRYTANEE, LLC D 497,882.14 THE HAZE TRUST D 8,789,938.49 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D 210,344.00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 385,874.18 SOUTHERN TRUST COMPANY, INC. M 3,583,022.75 BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 7,435,467.34 SSW 2007 LLC D 100,991.51 KWF 2007 LLC D 1,866,313.15 CRW 2007 LLC D 1,020,210.88 GEW 2007 LLC D 1,020,458.73 SHARI WAGNER 2014 GRAT D 923,985.20 RM CODE 82289 01/16/19 EFTA01430305 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT KATI FORSYTHE 2014 GRAT D 651,902.57 WANEK TRUST OF 2000 D 6,540,877.18 CRW 2009 LLC D 2,082,807.07 GEW 2009 LLC D 2,134,871.04 THE 2017 CATERPILLAR TRUST D 13,630,824.62 KATI WANEK-FORSYTHE D 2,349,825.59 CAMERON WANEK D 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST D 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST D 103,524.42 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 534,302.61 TODD R WANEK 2015 GRAT TRUST FOR CAME D 153,512.31 TODD R WANEK 2015 GRAT TRUST FOR D 407,207.62 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C 1,000,000.00 SSW 2007 LLC C 2,500,000.00 SSW 2007 LLC C 2,500,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C 10,000,000.00 WANEK TRUST OF 2000 C 2,500,000.00 WANEK TRUST OF 2000 C 1,000,000.00 CRW 2009 LLC C 1,000,000.00 CRW 2009 LLC C 500,000.00 GEW 2009 LLC C 1,000,000.00 GEW 2009 LLC C 500,000.00 RM CODE 82289 01/16/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,500,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 EFTA01430306 ACCT # STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 CODE 82289 01/16/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARA WAGNER LEAH KUBIS If need help please contact Thank you C C .00 .00 EFTA01430307

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