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Document Mentions (5 shared documents)
2 mentions1 same-page
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, LTD 267 00044129244 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00044129914 82211 Jj Litchford 81851 Paul Morris NEW YORK STRATEGY GROUP, 267 00044130552 82211 Jj Litchford EFTA01402579 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morri
02580 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 EFTA01402581 Jj Litchford 8185
2 mentions1 same-page
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PSTEIN INSURANCE Open 241.45 US Deposits DARREN K. INDYKE PLLC Open 16,609.24 US Deposits HBRK ASSOCIATES, INC Open 40,491.78 US Deposits NEW YORK STRATEGY GROUP, LLC EFTA01476848 Closed 0.00 US Deposits NES, LLC Open 191,036.39 US Deposits MORT, INC Closed 0.00 US Deposits BUTTERFLY TRUST Close
LIMITED Closed 0.00 US Deposits THE GEORGE LINDEMANN FAMILY LIMITED Closed 0.00 US Deposits KATI FORSYTHE 2014 GRAT Open 0.00 US Deposits SHARI WAGNER 2014 GRAT Open 215.75 US Deposits GEW 2007 LLC Open 0.00 US Deposits CRW 2007 LLC Open 0.00 US Deposits GEW 2009 LLC Open 0.00 US Depo
2 mentions1 same-page
Page ?Same page
44129244 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00044129914 82211 EFTA01477898 Jj Litchford 81851 Paul Morris NEW YORK STRATEGY GROUP, 267 00044130552 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST
07 LLC 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 EFTA01477900 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 Jj Litchford 8185
Sponsored
2 mentions1 same-page
Page ?Same page
j Litchford EFTA01478090 Paul Morris GRATITUDE AMERICA, LTD • Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, • Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, • Jj Litchford Paul Morris BUTTERFLY TRUST EFTA01478091 • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris KWF
7 LLC • Jj Litchford Paul Morris SSW 2007 LLC • EFTA01478092 Jj Litchford Paul Morris GRATITUDE AMERICA, LTD • Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris
2 mentions1 same-page
Page ?Same page
tchford Paul Morris GRATITUDE AMERICA, LTD EFTA01399636 267 Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, 267 Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, 267 Jj Litchford Paul Morris BUTTERFLY TRUST 267 EFTA01399637 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris
267 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford EFTA01399638 Paul Morris GRATITUDE AMERICA, LTD 267 Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris TODD R WANEK 267 EFTA01399639 Jj Litchford Paul
Sponsored
Mutual Connections (23)
Entities connected to both NYSG LLC and SHARI WAGNER
Jeffrey Epstein
PERSON390 w/ NYSG·533 w/ SHARI
DI
Darren Indyke
PERSON204 w/ NYSG·416 w/ SHARI
WANEK TRUST
ORGANIZATION4 w/ NYSG·593 w/ SHARI
KF
KATI FORSYTHE
PERSON5 w/ NYSG·577 w/ SHARI
Southern Trust Company
ORGANIZATION37 w/ NYSG·512 w/ SHARI
David Cameron
PERSON2 w/ NYSG·396 w/ SHARI
Hyperion Air
ORGANIZATION17 w/ NYSG·337 w/ SHARI
Gratitude America
ORGANIZATION4 w/ NYSG·184 w/ SHARI
HBRK Associates
ORGANIZATION33 w/ NYSG·40 w/ SHARI
ZORRO DEVELOPMENT CORP.
ORGANIZATION34 w/ NYSG·29 w/ SHARI
WANEK
ORGANIZATION2 w/ NYSG·51 w/ SHARI
LB
Leon Black
PERSON24 w/ NYSG·9 w/ SHARI
Martha Stewart
PERSON6 w/ NYSG·12 w/ SHARI
Paul Morris
PERSON4 w/ NYSG·12 w/ SHARI
Stewart Oldfield
PERSON5 w/ NYSG·10 w/ SHARI
AL
Anna-Sofiya Lupolover
PERSON6 w/ NYSG·7 w/ SHARI
David Boies
PERSON4 w/ NYSG·8 w/ SHARI
Deutsche Bank Securities Inc.
ORGANIZATION5 w/ NYSG·7 w/ SHARI
JL
Jj Litchford
PERSON4 w/ NYSG·6 w/ SHARI
Alfredo Rodriguez
PERSON6 w/ NYSG·3 w/ SHARI