EFTA Document EFTA01374492

LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE AMERICA, LTD M 341,184.58 44138714 DARREN K. INDYKE PLLC - M 267,500.00 77000949 THE HAZE TRUST D 49,279,23L93 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 SOUTHERN TRUST COMPANY, INC. D 201,460.85 77001001 SSW 2007 LLC D 287,237.92 77001028 KWF 2007 LLC D 2,753,356.69 77001079 SHARI WAGNER 2014 GRAT D 289,155.97 77001087 KATI FORSYTHE 2014 GRAT D 2,751,837.42 77001220 CRW 2009 LLC D 251,903.10 77001239 GEW 2009 LLC D 251,912.41 77004659 THE 2017 CATERPILLAR TRUST D 14,999,000.00 If need help please contact pbrd [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069199 CONFIDENTIAL SDNY GM_00215383 EFTA01374492