EFTA Document EFTA01432302

Subject: RM0082289 Dal]. De osit Report 20190706 From: Date: Sat, 06 Jul 2019 01:02:56 -0400 To: RM CODE 82289 07/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE 35267258 AND N .00 35270625 NANCY AND MICHAEL DEVANE, D .00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 1,339,247.73 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 290,652.10 42811776 THE GRAYSON JOCKEY CLUB N 403,185.10 42909431 EQUIBASE COMPANY D