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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
54.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,328.13 DARREN K. INDYKE PLLC 270,907.60 HBRK ASSOCIATES, INC 217,428.03 NES, LLC 484,089.59 J5C INTERIORS LLC 132,125.62 GRATITUDE AMERICA, LTD 151,075.52 BLOOD-HORSE LLC 444,598.39 ZORRO MANAGEMENT, LLC 175,874.24 PRYTANEE, LLC 398,182.14 THE HAZE
PRYTANEE, LLC 398,182.14 THE HAZE TRUST 2,503,667.84 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WA
2 mentions1 same-page
Page ?Same page
D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 119,627.91 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 163,392.97 7SC INTERIORS LLC D 218,088.27 LS3E, LLC D 337,359.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 272,142.30 PRYTANEE, LLC D 198,182.14
198,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST 0 49,155,364.74 SOUTHERN FINA
2 mentions1 same-page
Page ?Same page
87.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 504,897.19 J5C INTERIORS LLC 104,596.39 L5lE, LLC 256,079.77 GRATITUDE AMERICA, LTD 251,089.56 ZORRO MANAGEMENT, LLC 674,093.39 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .
RUST OF 2000 .00 TODD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA, LTD 539,180.29 THE HAZE TRUST 21,0
Sponsored
2 mentions1 same-page
Page ?Same page
D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 120,978.37 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 NES, LLC D 163,937.35 7SC INTERIORS LLC D 218,088.27 L578, LLC D 337,359.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC 0 272,142.30 PRYTANEE, LLC D 198,182.14
198,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC 0 .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST 0 49,155,364.74 SOUTHERN FINA
2 mentions1 same-page
Page ?Same page
87.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 503,360.29 J5C INTERIORS LLC 104,596.39 L5lE, LLC 256,079.77 GRATITUDE AMERICA, LTD 251,089.56 ZORRO MANAGEMENT, LLC 661,850.34 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .
RUST OF 2000 .00 TODD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA, LTD 539,180.29 THE HAZE TRUST 21,0
2 mentions1 same-page
Page ?Same page
D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 108,953.98 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 137,330.46 7SC INTERIORS LLC D 211,012.88 LS3E, LLC D 277,109.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 265,608.50 PRYTANEE, LLC D 198,182.14
198,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINA
Sponsored
2 mentions1 same-page
Page ?Same page
7.94 PLAN D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC 0 963,491.83 75C INTERIORS LLC D .00 LSJE, LLC D 465,208.97 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 450,688.07 ZORRO MANAGEMENT, LLC D 919,282.65 PRYTANEE, LL
UDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 450,688.07 ZORRO MANAGEMENT, LLC D 919,282.65 PRYTANEE, LLC D 497,882.14 THE HAZE TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WA
2 mentions1 same-page
Page ?Same page
NEPTUNE, LLC D 342,861.03 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 NES, LLC D 116,148.03 33C INTERIORS LLC D .00 LS)E, LLC D 300,160.45 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 436,707.96 ZORRO MANAGEMENT, LLC D 294,102.15 PRYTANEE, LL
UDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 436,707.96 ZORRO MANAGEMENT, LLC D 294,102.15 PRYTANEE, LLC D 497,882.14 THE HAZE TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WA
Sponsored
Mutual Connections (27)
Entities connected to both INTERIORS LLC and KATI WANEK-FORSYTHE 2015
SW
SHARI WAGNER
PERSON8 w/ INTERIORS·461 w/ KATI
MD
MICHAEL DEVANE
PERSON9 w/ INTERIORS·351 w/ KATI
Jeffrey Epstein
PERSON9 w/ INTERIORS·338 w/ KATI
TW
TRAVIS WAGNER
PERSON2 w/ INTERIORS·343 w/ KATI
WANEK TRUST
ORGANIZATION6 w/ INTERIORS·320 w/ KATI
Southern Trust Company
ORGANIZATION8 w/ INTERIORS·307 w/ KATI
TW
TODD R. WANEK
PERSON3 w/ INTERIORS·293 w/ KATI
KF
KATI FORSYTHE
PERSON6 w/ INTERIORS·280 w/ KATI
Zorro Management LLC
ORGANIZATION4 w/ INTERIORS·266 w/ KATI
DI
Darren Indyke
PERSON5 w/ INTERIORS·263 w/ KATI
Hyperion Air
ORGANIZATION5 w/ INTERIORS·250 w/ KATI
KW
KAREN A. WANEK
PERSON3 w/ INTERIORS·241 w/ KATI
TT
TRAVIS T.
PERSON2 w/ INTERIORS·198 w/ KATI
CATERPILLAR TRUST
ORGANIZATION4 w/ INTERIORS·191 w/ KATI
MW
MARA WAGNER
PERSON3 w/ INTERIORS·172 w/ KATI
MILLENIA HOLDINGS
ORGANIZATION2 w/ INTERIORS·117 w/ KATI
AR
ALI RASHID
PERSON2 w/ INTERIORS·114 w/ KATI
THIRD LAKE
ORGANIZATION2 w/ INTERIORS·105 w/ KATI
Gratitude America
ORGANIZATION3 w/ INTERIORS·102 w/ KATI
LK
LEAH KUBIS
PERSON2 w/ INTERIORS·99 w/ KATI