EFTA Document EFTA01378364

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Unknown

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Dept. of Justice

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sd-10-EFTA01378364

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EFTA Disclosure

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ACCT 0 From: Sent: 5 10 2019 2:28:49 AM To: Subject: RM0082289 Daily Deposit Report 20190510 RM CODE 82289 05/09/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 394,459.29 NCY AND MICHAEL DEVANE, .00 ORA WAGNER .00 LEAH KUBIS .00 HE JOCKEY CLUB 891,965.99 E JOCKEY CLUB SAFETY NET FOUNDATION 191,912.51 E GRAYSON JOCKEY CLUB 372,010.43 QUIBASE COMPANY 401,044.37 PTUNE, LLC 152,896.87 LAN D, LLC 184,445.84 S, LLC 178,855.69 LOOD-HORSE LLC 275,480.63 RRO MANAGEMENT, LLC 107,913.96 YTANEE, LLC 397,882.14 EK TRUST OF 2000 6,161,376.00 TI WANEK-FORSYTHE 2015 GRAT .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KARI WAGNER 2015 GRAT FOR LEAH M .00 TI WANEK-FORSYTHE 2015 GRAT TR .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE .00 HARI WAGNER 2012 IRREVOCABLE TRUST 881,125.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE 941,125.00 ODD R WANEK 2015 GRAT TRUST FOR CAME .00 ODD R WANEK 2015 GRAT TRUST FOR 816,965.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA 1,712,816.00 EYHOLE PARTNERS, LLC .00 HIRD LAKE PARTNERS, LLC 595,844.42 ISON AT MILLENIA HOLDINGS, LLC .00 ISON AT MILLENIA HOLDINGS, LLC .00 ZNER COURT HOLDINGS, LLC .00 ZNER COURT HOLDINGS, LLC .00 LSTICE LOOP HOLDINGS, LLC .00 LSTICE LOOP HOLDINGS, LLC .00 AL CLUB HOLDINGS, LLC .00 ABAL CLUB HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 MARCO HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 RONA APARTMENTS HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC .00 MINA LANDING HOLDINGS, LLC .00 MINA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 OUTHERN AGGREGATE TRANSPORT SERVICES .00 CIS INFORMATION NETWORK INC 479,054.27 SHLEY HOLDINGS INC .00 SHLEY HOMESTORES LTD .00 CODE 82289 05/09/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 596,312.86 SSW 2007 LLC D 2,652,366.56 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075533 CONFIDENTIAL SDNY_GM_00221717 EFTA01378364

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Subjec : RM0082289 Dail Deposit Report 20180518 From: Date: Fri, 1 May 1 : 8:16 -0400 To: rm0082289@list.db.com • RM CODE ACCT 82289 LARGE, NAME 05/17/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL

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