EFTA Document EFTA01375136

From: Sent: To: Subject: a 1/26/20191:29:08 AM NMI er Mteport 20190126 RM CODE 82289 01/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT • • • 1 • , • , • EFFREY EPSTEIN N 3,118,603.01 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 EAH KUBIS D .00 HE JOCKEY CLUB N 1,227,360.16 HE JOCKEY CLUB SAFETY NET FOUNDATION N 111,671.78 HE GRAYSON JOCKEY CLUB N 736,686.43 QUIBASE COMPANY D 422,571.58 N