EFTA Document EFTA01381798

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Unknown

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Dept. of Justice

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sd-10-EFTA01381798

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Rob effective date source_system_cd account no title open_date close date product code primary_rm_id pri 5/2/2017 PBS SOUTHERN TRUST COMPANY, INC. 2/21/2017 DDBAG Ste 5/2/2017 PBS SHARI WAGNER 2015 GRAT 3/29/2017 DDBAG Ste 5/2/2017 PBS CRW 2007 LLC 3/1/2017 DDBAG Ste 5/2/2017 PBS KATI FORSYTHE 2014 GRAT 3/1/2017 DDBAG Ste 5/2/2017 PBS GEW 2007 LLC 3/1/2017 DDBAG Ste 5/2/2017 PBS SOUTHERN FINANCIAL LLC 2/27/2017 DDBAG Ste 5/2/2017 PBS KWF 2007 LLC 3/2/2017 DDBAG Ste 5/2/2017 PBS GEW 2009 LLC 3/30/2017 DDBAG Ste 5/2/2017 PBS KATI WANEK- FORSYTHE 2015 GRAT 3/31/2017 DDBAG Ste 5/2/2017 PBS TODD R. WANEK 2015 GRAT 5/2/2017 DDBAG Ste 5/2/2017 PBS CRW 2009 LLC 3/30/2017 DDBAG Ste 5/2/2017 PBS WANEK TRUST OF 2000 3/17/2017 DDBAG Ste 5/2/2017 PBS KATI WANEK- FORSYTHE 2016 GRAT 3/31/2017 DDBAG Ste 5/2/2017 PBS TODD R. WANEK 2016 GRAT 3/29/2017 DDBAG Ste 5/2/2017 PBS SHARI WAGNER 2014 GRAT 3/2/2017 DDBAG Ste 5/2/2017 PBS SHARI WAGNER 2016 GRAT 3/29/2017 DDBAG Ste 5/2/2017 PBS THE HAZE TRUST 2/21/2017 DDBAG Ste CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0080962 SDNY_GM_00227146 EFTA01381798

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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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