Document Mentions (3 shared documents)

EFTA01380019

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R WANEK 2015 GRAT TRUST FOR CAME D TODD R WANEK 2015 GRAT TRUST FOR D RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC D RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC CRW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TOD

000,000.00 12/24/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100

EFTA01378536

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000,000.00 12/27/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100

EFTA01378717

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F 2007 LLC KWF 2007 LLC SSW 2007 LLC SSW 2007 LLC WANEK TRUST OF 2000 WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE STEVEN D. FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERO

ACCT SHARI WAGNER 2015 GRAT FOR LEM M D SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT S FORSYTHE REVOC