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AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 5,000,000.0
WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEM M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCAB
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ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER HARI WAGNER CODE 82289 LARGE, NAME SHARI WAGNER SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 20
100,000.00 C 2,500,000.00 12/04/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMDUNT C GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEM M C GRAT FOR LEAH M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C 1,000,000.00 2
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SHARI WAGNER 2012 IRREVOCABLE TRUST D 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST D 103,524.42 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 534,302.61 TODD R W
WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEM M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCAB
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SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT 5 FORSYTHE REVOCABLE TRUST D LA
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
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TRAVIS WAGNER D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEM M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGN
TRAVIS WAGNER D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEM M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
2 mentions1 same-page
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ACC"/ SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT 5 FORSYTHE REVOCABLE TRUST D LA
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
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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 ROB
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
2 mentions1 same-page
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TRAVIS WAGNER D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEM M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGN
TRAVIS WAGNER D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEM M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
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Mutual Connections (20)
Entities connected to both SHARI WAGNER and LEM M
WANEK TRUST
ORGANIZATION593 w/ SHARI·2 w/ LEM
KF
KATI FORSYTHE
PERSON577 w/ SHARI·2 w/ LEM
TW
TRAVIS WAGNER
PERSON542 w/ SHARI·8 w/ LEM
TW
TODD R. WANEK
PERSON504 w/ SHARI·5 w/ LEM
KATI WANEK-FORSYTHE 2015
ORGANIZATION461 w/ SHARI·2 w/ LEM
KW
KAREN A. WANEK
PERSON436 w/ SHARI·6 w/ LEM
David Cameron
PERSON396 w/ SHARI·5 w/ LEM
CW
CAMERON WANEK
PERSON351 w/ SHARI·5 w/ LEM
SF
STEVEN D. FORSYTHE
PERSON312 w/ SHARI·5 w/ LEM
TT
TRAVIS T.
PERSON287 w/ SHARI·6 w/ LEM
CF
CAITLIN A. FORSYTHE
PERSON247 w/ SHARI·5 w/ LEM
MILLENIA HOLDINGS
ORGANIZATION211 w/ SHARI·5 w/ LEM
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION176 w/ SHARI·2 w/ LEM
AR
ALI RASHID
PERSON172 w/ SHARI·3 w/ LEM
RV
RAHUL VAID
PERSON162 w/ SHARI·5 w/ LEM
THIRD LAKE
ORGANIZATION156 w/ SHARI·5 w/ LEM
ASHLEY HOLDINGS INC
ORGANIZATION117 w/ SHARI·5 w/ LEM
WANEK
ORGANIZATION51 w/ SHARI·5 w/ LEM
WANEK TRUST OF
ORGANIZATION42 w/ SHARI·3 w/ LEM
ROBERT S FORSYTHE
ORGANIZATION16 w/ SHARI·2 w/ LEM