LLC HBRK D ASSOCIATES, NES, 348,409.05 LLC D 312,950.61 JSC INTERIORS D 166,728.21 GRATITUDE LSJE, LLC AMERICA, D 373,600.22 LTD BLOOD N 251,023.47 -HORSE LLC D 454,724.08 ZORRO MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 WW ANEK TRUST OF RW 2007 LLC .00 EW 2007 LLC .00 2000 KATI D WANEK-FORSYTHE .00 GRAT D 2015 .00 tiXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. GRATITUDE M 245,515.28 AMERICA, mirrHE LTD DARREN M 341,184.58 K. INDYKE PLLC - 267,500.00 HAZE TRUST OUTHERN D 49,279,231.93 D FINANCIAL 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC KWF D 287,237.92 2007 LLC D 2,753,356.69 GRAT SHARI D WAGNER 2014 KATI 289,155.97 GRAT D FORSYTHE 2014 CRW 2,751,837.42 2009 LLC GEW D 251,903.10 2009 LLC D 251,912.41 2017 CATERPILLAR TRUST D 14,999,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061218 CONFIDENTIAL SDNY GM_00207402 EFTA01369118