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EFTA Document EFTA01372101EFTA Document EFTA01372103
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sd-10-EFTA01372102Dept. of JusticeOther

EFTA Document EFTA01372102

From: dwhpbdw-batch@db.com Sent: 5/16/2019 2:28:00 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190516 RM CODE 82289 05/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 479,179.78 THE JOCKEY CLUB SAFETY NET FOUNDATION 175,167.41 THE GRAYSON JOCKEY CLUB 342,037.98 EQUIBASE COMPANY 346,081.59 NEPTUNE, LLC .00 HYPERION AIR, LLC .

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Dept. of Justice
Reference
sd-10-EFTA01372102
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From: dwhpbdw-batch@db.com Sent: 5/16/2019 2:28:00 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190516 RM CODE 82289 05/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 479,179.78 THE JOCKEY CLUB SAFETY NET FOUNDATION 175,167.41 THE GRAYSON JOCKEY CLUB 342,037.98 EQUIBASE COMPANY 346,081.59 NEPTUNE, LLC .00 HYPERION AIR, LLC .

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: dwhpbdw-batch@db.com Sent: 5/16/2019 2:28:00 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190516 RM CODE 82289 05/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 479,179.78 THE JOCKEY CLUB SAFETY NET FOUNDATION 175,167.41 THE GRAYSON JOCKEY CLUB 342,037.98 EQUIBASE COMPANY 346,081.59 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 302,947.27 ZORRO MANAGEMENT, LLC .00 PRYTANEE, LLC 397,882.14 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) .00 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST 881,125.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 941,125.00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR 816,965.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,712,816.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 595,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 479,054.27 BUTTERFLY TRUST .00 N CODE 82289 05/15/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065703 CONFIDENTIAL SDNY_GM_00211887 EFTA01372102

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