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Document Mentions (12 shared documents)
3 mentions1 same-page
Page ?Same page
KWF 2007 LLC D 2,411,980.38 CRW 2007 LLC D 253,166.90 GEW 2007 LLC D 253,415.75 SHARI WAGNER 2014 GRAT D 251,747.20 KATI FORSYTHE 2014 GRAT D 1,192,657.30 WANEK TRUST OF 2000 0 305,914.69 CRW 2009 LLC D 590,342.10 GEw 2009 LLC D 642,616.68 THE 2017 CATERPILLAR TRUST
014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CR
LC D .00 MARINA LANDING HOLDINGS, LLC D .00 RM CODE 82289 03/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LL
3 mentions1 same-page
Page ?Same page
7 LLC D 639,363.31 KWF 2007 LLC D 2,411,980.38 CRW 2007 LLC D 253,166.90 GEW 2007 LLC D 253,415.75 SHARI WAGNER 2014 GRAT D 251,747.20 KATI FORSYTHE 2014 GRAT D 1,192,657.30 WANEK TRUST OF 2000 D 305,914.69 CRw 2009 LLC D 590,342.10 GEW 2009 LLC D 642,616.68 THE 2017 CATERPILLAR TRUST
014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076101 CONFIDENTIAL
, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 RM CODE 82289 03/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW
2 mentions1 same-page
Page ?Same page
2,646,890.84 KWF 2007 LLC D 2,953,325.11 CRW 2007 LLC D 1,128,569.83 GEW 2007 LLC D 1,128,819.22 SHARI WAGNER 2014 GRAT D 5,184,590.72 KATI FORSYTHE 2014 GRAT D 5,187,723.61 WANEK TRUST OF 2000 D 11,161,176.27 CRW 2009 LLC D 1,106,073.64 GEW 2009 LLC D 1,058,460.79 KATI WANEK-FORSYTHE
365,877.63 MARINA LANDING HOLDINGS, LLC D 390,940.79 RM CODE 04/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC
Sponsored
2 mentions1 same-page
Page ?Same page
LLC D 1,009,472.77 KWF 2007 LLC D 1,009,796.26 CRW 2007 LLC D 253,017.17 GEw 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 999,905.93 KATI FORSYTHE 2014 GRAT D 999,826.64 WANEK TRUST OF 2000 D 4,999,408.25 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133
INGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 409,388.20 CODE 82289 06/18/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 538,047.71 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE
2 mentions1 same-page
Page ?Same page
LLC D 1,636,225.34 KWF 2007 LLC D 3,405,449.38 CRW 2007 LLC D 252,545.58 GEW 2007 LLC D 252,793.96 SHARI WAGNER 2014 GRAT D 251,128.59 KATI FORSYTHE 2014 GRAT D 2,188,460.25 WANEK TRUST OF 2000 0 1,552,936.45 CRW 2009 LLC D 1,587,297.96 GEW 2009 LLC D 1,639,472.48 THE 2017 CATERPILLAR
HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CODE 82289 01/31/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LL
2 mentions1 same-page
Page ?Same page
LLC D 1,009,472.77 KWF 2007 LLC D 1,009,796.26 CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 999,905.93 KATI FORSYTHE 2014 GRAT D 999,826.64 WANEK TRUST OF 2000 D 4,999,408.25 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133
D .00 SUMMER COVE HOLDINGS, LLC D 413,335.76 RM CODE 82289 06/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 554,090.56 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE
Sponsored
2 mentions1 same-page
Page ?Same page
LLC D 1,009,472.77 KWF 2007 LLC D 1,009,796.26 CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 999,905.93 KATI FORSYTHE 2014 GRAT D 999,826.64 WANEK TRUST OF 2000 D 4,999,408.25 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133
D .00 SUMMER COVE HOLDINGS, LLC D 402,138.38 RM CODE 82289 06/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 549,669.86 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE
2 mentions1 same-page
Page ?Same page
2,646,890.84 KWF 2007 LLC D 2,953,325.11 CRW 2007 LLC D 1,128,569.83 GEW 2007 LLC D 1,128,819.22 SHARI WAGNER 2014 GRAT D 5,184,590.72 KATI FORSYTHE 2014 GRAT D 5,187,723.61 WANEK TRUST OF 2000 D 11,161,176.27 CRW 2009 LLC D 1,106,073.64 GEW 2009 LLC D 1,058,460.79 KATI WANEK-FORSYTHE
360,885.61 MARINA LANDING HOLDINGS, LLC D 395,950.47 RM CODE 04/24/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC
2 mentions1 same-page
Page ?Same page
LLC D 1,636,225.34 KWF 2007 LLC D 3,405,449.38 CRW 2007 LLC D 252,545.58 GEW 2007 LLC D 252,793.96 SHARI WAGNER 2014 GRAT D 251,128.59 KATI FORSYTHE 2014 GRAT D 2,188,460.25 WANEK TRUST OF 2000 D 1,552,936.45 CRW 2009 LLC D 1,587,297.96 GEW 2009 LLC D 1,639,472.48 THE 2017 CATERPILLAR
HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CODE 82289 02/04/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LL
Sponsored
2 mentions1 same-page
Page ?Same page
2,646,890.84 KWF 2007 LLC D 2,953,325.11 CRW 2007 LLC D 1,128,569.83 GEW 2007 LLC D 1,128,819.22 SHARI WAGNER 2014 GRAT D 5,184,590.72 KATI FORSYTHE 2014 GRAT D 5,187,723.61 WANEK TRUST OF 2000 D 11,161,176.27 CRW 2009 LLC D 1,106,073.64 GEW 2009 LLC D 1,058,460.79 KATI WANEK-FORSYTHE
INGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 397,987.30 CODE 82289 04/16/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 450,400.96 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELL
Sponsored
Mutual Connections (32)
Entities connected to both KATI FORSYTHE and MARINA LANDING HOLDINGS
SW
SHARI WAGNER
PERSON577 w/ KATI·16 w/ MARINA
WANEK TRUST
ORGANIZATION520 w/ KATI·11 w/ MARINA
Jeffrey Epstein
PERSON472 w/ KATI·2 w/ MARINA
Southern Trust Company
ORGANIZATION464 w/ KATI·8 w/ MARINA
TW
TODD R. WANEK
PERSON388 w/ KATI·14 w/ MARINA
KW
KAREN A. WANEK
PERSON325 w/ KATI·14 w/ MARINA
TW
TRAVIS WAGNER
PERSON315 w/ KATI·16 w/ MARINA
David Cameron
PERSON297 w/ KATI·14 w/ MARINA
MD
MICHAEL DEVANE
PERSON309 w/ KATI·2 w/ MARINA
KATI WANEK-FORSYTHE 2015
ORGANIZATION280 w/ KATI·2 w/ MARINA
CW
CAMERON WANEK
PERSON265 w/ KATI·14 w/ MARINA
Hyperion Air
ORGANIZATION258 w/ KATI·2 w/ MARINA
SF
STEVEN D. FORSYTHE
PERSON255 w/ KATI·2 w/ MARINA
TT
TRAVIS T.
PERSON207 w/ KATI·14 w/ MARINA
CF
CAITLIN A. FORSYTHE
PERSON211 w/ KATI·2 w/ MARINA
CATERPILLAR TRUST
ORGANIZATION196 w/ KATI·5 w/ MARINA
MW
MARA WAGNER
PERSON137 w/ KATI·16 w/ MARINA
AR
ALI RASHID
PERSON132 w/ KATI·11 w/ MARINA
RV
RAHUL VAID
PERSON122 w/ KATI·15 w/ MARINA
MILLENIA HOLDINGS
ORGANIZATION99 w/ KATI·16 w/ MARINA