Back to Network
9
Shared Docs
9
Same-Page
9 / 9
Mentions
Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
.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 D 118,629.91 CAMERON WANEK D 105,03
.00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000
2 mentions1 same-page
Page ?Same page
77001060 GEW 2007 LLC D 1,130,942.44 77001079 SHARI WAGNER 2014 GRAT D 1,010,617.81 77001087 KATI FORSYTHE 2014 GRAT D 1,009,540.45 77001124 WANEK TRUST OF 2000 D 5,022,978.35 77001220 CRW 2009 LLC D 231,600.25 77001239 GEW 2009 LLC D 181,502.65 77004958 KATI WANEK-FORSYTHE D 118,883.42 77
44138941 ASHLEY HOLDINGS INC M .00 44139709 ASHLEY HOMESTORES LTD M .00 44139741 ASHLEY REAL ESTATE, LLC M .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 SOUTHERN TRUST COMPANY, INC. D .00 77000981 TODD
2 mentions1 same-page
Page ?Same page
RAT 2,017,736.80 CODE 82289 07/08/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT KATI FORSYTHE 2014 GRAT 0 2,017,656.41 WANEK TRUST OF 2000 D 7,548,244.73 CRW 2009 LLC D 760,743.69 GEW 2009 LLC D 760,544.33 STEVEN D. FORSYTHE D 108,354.85 CONFIDENTIAL - PURSUANT TO FED
AXCIS INFORMATION NETWORK INC 353,158.18 BUTTERFLY TRUST .00 ASHLEY HOLDINGS INC .00 ASHLEY HOMESTORES LTD .00 ASHLEY REAL ESTATE, LLC .00 ASHLEY DISTRIBUTION SERVICES LTD .00 ASHLEY GLOBAL RETAIL, LLC .00 TODD R. WANEK AND KAREN A. WANEK 7,544,818.15 SSW 2007 LLC 2,026,588.91 KWF 2007 LLC 2,026,913.10 CRW 200
Sponsored
2 mentions1 same-page
Page ?Same page
ANY, INC. TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER
ALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY GLOBAL RETAIL, LLC LAKE POINT HOLDINGS LLC SOUTHERN AGGREGATE TRANSPORT SERVICES D CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC
2 mentions1 same-page
Page ?Same page
.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 D 118,629.91 CAMERON WANEK D 105,03
.00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000
2 mentions1 same-page
Page ?Same page
.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 D 118,629.91 CAMERON WANEK D 105,03
.00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000
Sponsored
2 mentions1 same-page
Page ?Same page
.70 CRW 2007 LLC D 1,130,692.52 GEW 2007 LLC D 1,130,942.44 SHARI WAGNER 2014 GRAT D 1,010,617.81 KATI FORSYTHE 2014 GRAT D 1,009,540.45 WANEK TRUST OF 2000 D 5,022,978.35 CRW 2009 LLC D 231,600.25 GEW 2009 LLC D 181,502.65 KATI WANEK-FORSYTHE D 118,883.42 CAMERON WANEK D 100,000.41
ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD .00 ASHLEY GLOBAL RETAIL, LLC .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 596,
2 mentions1 same-page
Page ?Same page
.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 D 118,629.91 CAMERON WANEK D 105,03
.00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000
2 mentions1 same-page
Page ?Same page
.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 D 118,629.91 CAMERON WANEK D 105,03
MOUNT ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 CRW 2007 LLC C 1,000,000
Sponsored
Mutual Connections (32)
Entities connected to both WANEK TRUST and ASHLEY DISTRIBUTION SERVICES LTD
SW
SHARI WAGNER
PERSON593 w/ WANEK·34 w/ ASHLEY
Jeffrey Epstein
PERSON617 w/ WANEK·5 w/ ASHLEY
Southern Trust Company
ORGANIZATION607 w/ WANEK·15 w/ ASHLEY
KF
KATI FORSYTHE
PERSON520 w/ WANEK·8 w/ ASHLEY
TW
TODD R. WANEK
PERSON396 w/ WANEK·15 w/ ASHLEY
Hyperion Air
ORGANIZATION384 w/ WANEK·9 w/ ASHLEY
MD
MICHAEL DEVANE
PERSON368 w/ WANEK·7 w/ ASHLEY
TW
TRAVIS WAGNER
PERSON330 w/ WANEK·27 w/ ASHLEY
KW
KAREN A. WANEK
PERSON326 w/ WANEK·15 w/ ASHLEY
KATI WANEK-FORSYTHE 2015
ORGANIZATION320 w/ WANEK·7 w/ ASHLEY
David Cameron
PERSON300 w/ WANEK·8 w/ ASHLEY
CW
CAMERON WANEK
PERSON274 w/ WANEK·7 w/ ASHLEY
Zorro Management LLC
ORGANIZATION273 w/ WANEK·7 w/ ASHLEY
TT
TRAVIS T.
PERSON215 w/ WANEK·9 w/ ASHLEY
MW
MARA WAGNER
PERSON143 w/ WANEK·16 w/ ASHLEY
AR
ALI RASHID
PERSON132 w/ WANEK·12 w/ ASHLEY
RV
RAHUL VAID
PERSON124 w/ WANEK·13 w/ ASHLEY
MILLENIA HOLDINGS
ORGANIZATION108 w/ WANEK·16 w/ ASHLEY
WANEK-FORSYTHE
ORGANIZATION117 w/ WANEK·4 w/ ASHLEY
LK
LEAH KUBIS
PERSON79 w/ WANEK·35 w/ ASHLEY