PRYTANEE, ZORRO MANAGEMENT, LLC LLC D 398,182.14 D 349,072.22 CRW THEAZE 2007 LLC TRUST D D2,503,667.84 .00 WANEK GEW 2007 TRUST LLC OF 2000 D D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS .00 INFORMATION NETWORK INC M SOUTHERN 253,302.22 TRUST COMPANY, ROE INC. M RATITUDE ARREN 245,515.28 K. AMERICA, LTD M 341,184.58 HAZE TRUST INDYKE PLLC - D 49,279,231.93 M 267,500.00 SOUTHERN TRUST FINANCIAL COMPANY, LLC D 7,019,583.45 INC. SSW KWF D 2007 2007 201,460.85 LLC LLC D D 2,753,356.69 287,237.92 SHARI KATI FORSYTHE WAGNER 2014 2014 GRAT GRAT D D 2,751,837.42 289,155.97 CRW 2009 LLC D 251,903.10 THE GEW 2017 2009 CATERPILLAR LLC D 251,912.41 TRU T D 14,999,000.00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080910 CONFIDENTIAL SDNY GM_00227094 EFTA01381761