LLC D 389,515.00
NEPTUNE,
LLC D 135,409.2
3
PLAN D,
LLC D 634,927.
32
JEGE,
LLC D 446,835
.08
DARREN K. INDYKE
PLLC D 332,622.83
HBRK ASSOCIATES,
INC D 348,409.05
NES,
LLC D 312,95
0.61
JSC INTERIORS
LLC D 166,728.21
LSJE,
LLC D 373,600
.22
GRATITUDE
AMERICA,
LTD N 251,023.47
BLOOD-HORSE
LLC D 454,724.08
ZORRO
MANAGEMENT,
LLC D 349,072.22
PRYTANEE,
LLC D 398,182.1
4
THE HAZE
TRUST D 2,503,66
7.84
CRW 2007
LLC D .00
GEW 2007
LLC D .00
WANEK TRUST OF
2000 D .00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067420
CONFIDENTIAL SDNY_GM_00213604
EFTA01373308