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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
5,297,804.50 • 251,299.89 D 3,616,872.54 D 1,464,406.00 • 250,748.83 • 250,758.10 D 4,307,411.19 D .00 09/18/17 LARGE TRANSACTIONS BRK ASSOCIATES, INC SW 2007 LLC SW 2007 LLC ODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT KARI WAGNER 2016 GRAT TI WANEK-FORSYTHE 2016 GRAT SOUTHERN TRUST CO
THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 TODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. TODD R. WANEK
2 mentions1 same-page
Page ?Same page
NE, LLC D 306,618.24 HYPERION AIR, LLC 0 187,154.50 PLAN D, LLC D 347,674.83 JEGE, LLC D 293,528.13 DARREN K. INDYKE PLLC D 235,459.68 HBRK ASSOCIATES, INC 0 203,343.75 NES, LLC 0 442,192.15 )SC INTERIORS LLC D 127,096.22 LS)E, LLC D 427,019.24 GRATITUDE AMERICA, LTD N 126,075.52 BLOOD-HORSE LL
43 TODD R. WANEK 2016 GRAT D 1,743,519.50 SHARI WAGNER 2016 GRAT D 1,480,071.75 CRW 2009 LLC D 252,938.34 GEW 2009 LLC D 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 CODE 06/28/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST 0 13,489,0
2 mentions1 same-page
Page ?Same page
PERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 258,964.28 HBRK ASSOCIATES, INC D 127,449.33 NES, LLC D 232,898.91 LS)E, LLC 0 410,466.33 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT, LLC D 398,969.22 PRYTA
50,680.11 KATI FORSYTHE 2014 GRAT D 262,160.43 WANEK TRUST OF 2000 D 250,958.74 CRW 2009 LLC D 250,408.43 GEW 2009 LLC D 250,417.69 KATI WANEK-FORSYTHE 2016 GRAT D 4,301,898.98 KATI WANEK-FORSYTHE 2015 GRAT D .00 If need help please contact pbrd_adminolist.db.com Thank you CONFIDENTIAL - PURS
Sponsored
2 mentions1 same-page
Page ?Same page
IAL LLC 0 396,015.00 HYPERION AIR, LLC D 187,154.50 PLAN D, LLC D 348,087.33 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 263,151.45 HBRK ASSOCIATES, INC D 217,428.03 NES, LLC 0 474,846.78 JSC INTERIORS LLC D 132,125.62 LSJE, LLC D 141,969.06 GRATITUDE AMERICA, LTD N 151,075.52 BLOOD-HOR
LLC D 252,938.34 CODE 82289 06/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT GEW 2009 LLC 0 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JIWR D 205,679.01 STEVEN D. FORSYTHE D
Sponsored
Mutual Connections (44)
Entities connected to both HBRK Associates and WANEK-FORSYTHE
Jeffrey Epstein
PERSON1,774 w/ HBRK·145 w/ WANEK-FORSYTHE
DI
Darren Indyke
PERSON339 w/ HBRK·130 w/ WANEK-FORSYTHE
Southern Trust Company
ORGANIZATION133 w/ HBRK·130 w/ WANEK-FORSYTHE
SW
SHARI WAGNER
PERSON40 w/ HBRK·181 w/ WANEK-FORSYTHE
Hyperion Air
ORGANIZATION99 w/ HBRK·103 w/ WANEK-FORSYTHE
MD
MICHAEL DEVANE
PERSON41 w/ HBRK·144 w/ WANEK-FORSYTHE
WANEK TRUST
ORGANIZATION58 w/ HBRK·117 w/ WANEK-FORSYTHE
TW
TODD R. WANEK
PERSON22 w/ HBRK·124 w/ WANEK-FORSYTHE
Zorro Management LLC
ORGANIZATION33 w/ HBRK·103 w/ WANEK-FORSYTHE
KF
KATI FORSYTHE
PERSON31 w/ HBRK·92 w/ WANEK-FORSYTHE
KW
KAREN A. WANEK
PERSON15 w/ HBRK·107 w/ WANEK-FORSYTHE
TW
TRAVIS WAGNER
PERSON24 w/ HBRK·92 w/ WANEK-FORSYTHE
KATI WANEK-FORSYTHE 2015
ORGANIZATION28 w/ HBRK·83 w/ WANEK-FORSYTHE
CATERPILLAR TRUST
ORGANIZATION24 w/ HBRK·63 w/ WANEK-FORSYTHE
David Cameron
PERSON8 w/ HBRK·77 w/ WANEK-FORSYTHE
TT
TRAVIS T.
PERSON23 w/ HBRK·51 w/ WANEK-FORSYTHE
SF
STEVEN D. FORSYTHE
PERSON9 w/ HBRK·59 w/ WANEK-FORSYTHE
Gratitude America
ORGANIZATION29 w/ HBRK·37 w/ WANEK-FORSYTHE
Deutsche Bank Securities Inc.
ORGANIZATION61 w/ HBRK·2 w/ WANEK-FORSYTHE
MW
MARA WAGNER
PERSON13 w/ HBRK·45 w/ WANEK-FORSYTHE