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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
AT 252,975.43 T000 R. WANEK 2016 GRAT 1,743,519.50 SHARI WAGNER 2016 GRAT 1,480,071.75 CRW 2009 LLC 252,938.34 GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT 1,129,778.02 CODE 82289 06/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMDUNT THE 2017 CATERPILLAR TRUST 0 13,4
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 .
.84 TODD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SNART WAGNER 2015 GRAT .00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT 250,158.90 If need help please contact Thank you CONFIDENTIA
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 .
.84 TODD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SNART WAGNER 2015 GRAT .00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT 250,158.90 If need help please contact [email protected]
Entities connected to both INTERIORS LLC and WANEK-FORSYTHE
SHARI WAGNER
PERSON
Jeffrey Epstein
PERSONMICHAEL DEVANE
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSONTODD R. WANEK
PERSONWANEK TRUST
ORGANIZATIONKAREN A. WANEK
PERSONHyperion Air
ORGANIZATIONZorro Management LLC
ORGANIZATIONKATI FORSYTHE
PERSONTRAVIS WAGNER
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONTRAVIS T.
PERSONMARA WAGNER
PERSONGratitude America
ORGANIZATIONMILLENIA HOLDINGS
ORGANIZATIONLEAH KUBIS
PERSONMIZNER COURT HOLDINGS
ORGANIZATION