EFTA Document EFTA01375709

NES, LLC D 312,950.61 JSC INTERIORS LLC D 166,728.21 LSJE, LLC D 373,600.22 GRATITUDE AMERICA, LTD N 251,023.47 BLOOD-HORSE LLC D 454,724.08 ZORRO MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, M 245,515.28 INC. RATITUDE AMERICA, LTD ARREN K. INDYICE PLLC - HE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. D 201,460.85 M 341,184.58 M 267,500.00 D 49,279,231.93 D 7,019,583.45 SSW 2007 LLC 287,237.92 KWF 2007 LLC 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 LLC 251,903.10 GEW 2009 LLC 251,912.41 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-0071281 CONFIDENTIAL SDNY_GM_00217465 EFTA01375709