EFTA Document EFTA01414016

Subject: RM0082289 Daily De osit Report 20190419 From: Date: Fri, A r 1 1: 4:53 -0400 To: ACCT RM CODE 82289 04/18/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND NANCY AND MICHAEL DEVANE, ALI RASHID MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC NES, LLC LSJE, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC KATI WANEK