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WAGN 250,000.00 88011360 SHARI WAGNER 2015 GRAT FOR LEAH M 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 RM CODE 82289 11/21/18 LARGE, ZERO AND NEGATIVE
77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 253,024.66
2 mentions1 same-page
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M 100,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST 100,000
GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,184.10 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 77005045 SHARI WAGNER
2 mentions1 same-page
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M 100,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST 100,000
GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,184.10 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 77005045 SHARI WAGNER
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2 mentions1 same-page
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LEAH M 250,000.00 88011379 KATI WANEK-FORSYTHE 2015 GRAT TR 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 2,500,000.00 RM CODE 82289 09/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT 88011408 ROB
77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 .00 .
Sponsored
Mutual Connections (28)
Entities connected to both WAGNER and TRAVIS T. WAGN
TW
TRAVIS WAGNER
PERSON33 w/ WAGNER·39 w/ TRAVIS
SW
SHARI WAGNER
PERSON30 w/ WAGNER·39 w/ TRAVIS
David Cameron
PERSON23 w/ WAGNER·38 w/ TRAVIS
TW
TODD R. WANEK
PERSON24 w/ WAGNER·32 w/ TRAVIS
KW
KAREN A. WANEK
PERSON23 w/ WAGNER·31 w/ TRAVIS
KF
KATI FORSYTHE
PERSON22 w/ WAGNER·28 w/ TRAVIS
SF
STEVEN D. FORSYTHE
PERSON20 w/ WAGNER·28 w/ TRAVIS
MW
MARA WAGNER
PERSON9 w/ WAGNER·38 w/ TRAVIS
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION21 w/ WAGNER·20 w/ TRAVIS
CW
CAMERON WANEK
PERSON9 w/ WAGNER·29 w/ TRAVIS
AR
ALI RASHID
PERSON7 w/ WAGNER·29 w/ TRAVIS
WANEK TRUST
ORGANIZATION4 w/ WAGNER·28 w/ TRAVIS
KATI WANEK-FORSYTHE 2015
ORGANIZATION5 w/ WAGNER·25 w/ TRAVIS
CF
CAITLIN A. FORSYTHE
PERSON4 w/ WAGNER·24 w/ TRAVIS
WANEK-FORSYTHE
ORGANIZATION19 w/ WAGNER·9 w/ TRAVIS
Jeffrey Epstein
PERSON20 w/ WAGNER·6 w/ TRAVIS
WANEK
ORGANIZATION14 w/ WAGNER·10 w/ TRAVIS
MILLENIA HOLDINGS
ORGANIZATION11 w/ WAGNER·12 w/ TRAVIS
RV
RAHUL VAID
PERSON6 w/ WAGNER·16 w/ TRAVIS
DI
Darren Indyke
PERSON19 w/ WAGNER·2 w/ TRAVIS