ZORRO
MANAGEMENT,
PRYTANEE,
THE
CRW LLC
HAZE LLC
TRUST
LLC
2007 DD D 349,072.22
398,182.14
2,503,667.84
.00
INC WANEK
KATI TRUST
OF
2000 D .00
WANEK-FORSYTHE
AXCIS
M 2015
GRAT
INFORMATION
NETWORK
GEW
253,302.22 D .00
SOUTHERN
INC.MRHAZE
ROE TRUST
COMPANY,
245,515.28
ATITUDE
ARRENAMERICA,
K. LTD
INDYKE
PLLC
- M 341,184.58
267,500.00
TRUST
SOUTHERN
INC.SSW
DSHARI D49,279,231.93
FINANCIAL
LLC D7,019,583.45
COMPANY,
TRUST
201,460.85
KWF2007
KATI LLC
WAGNER
2014D 287,237.92
2,753,356.69
GRAT
FORSYTHE D 289,155.97
2,751,837.42
CRW
TRUTHE
T 2009
LLC
D2017 D 251,903.10
251,912.41
CATERPILLAR
14,999,000.00
GEW
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080910
CONFIDENTIAL SDNY GM_00227094
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