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007 LLC C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 ssw 2007 LLC C 2,500,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C 25,170,000.00 WANEK TRUST OF 2000 C 5,000,000.00 CRW 2009 LLC C 3,750,000.00 CRW 2009 LLC C 250,000.00 GEW 2009 LLC C 3,750,0
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 CAMERON WANEK D .00 TRAVIS WAGNER D 150,393.93 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAR M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .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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DE AMERICA, LTD 151,075.52 BLOOD-HORSE LLC 444,598.39 ZORRO MANAGEMENT, LLC 175,874.24 PRYTANEE, LLC 398,182.14 THE HAZE TRUST 2,503,667.84 WANEK TRUST OF 2000 .00 SHARI WAGNER 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAV
KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 KATI WANEK- FORSYT
2 mentions1 same-page
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0,000.00 KWF 2007 LLC 2,500,000.00 KWF 2007 LLC 2,500,000.00 KWF 2007 LLC 2,500,000.00 ssw 2007 LLC 2,500,000.00 SSW 2007 LLC 2,500,000.00 WANEK TRUST OF 2000 10,000,000.00 CRW 2009 LLC 3,750,000.00 CRW 2009 LLC 1,000,000.00 GEW 2009 LLC 1,000,000.00 NANCY AND MICHAEL DEVANE 302,105.76 ALI
KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 201
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2 mentions1 same-page
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007 LLC C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 sSw 2007 LLC C 2,500,000.00 ssw 2007 LLC C 2,500,000.00 WANEK TRUST OF 2000 C 10,000,000.00 CRW 2009 LLC C 3,814,099.28 CRW 2009 LLC C 1,000,000.00 GEW 2009 LLC C 1,000,000.00 NANCY AND MICHAEL DEVANE C
RM CODE 82289 10/12/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT IF NAME CAT SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAR M C SHARI WAGNER 2015 GRAT FOR LEAH M C KATI WANEK-FORSYTHE 2015 GRAT TR C BALANCE OD AMOUNT 250,000.00 250,000.00 250,000.00 250,000.00 SH
2 mentions1 same-page
Page ?Same page
007 LLC C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 sSw 2007 LLC C 2,500,000.00 ssw 2007 LLC C 2,500,000.00 WANEK TRUST OF 2000 C 10,000,000.00 CRW 2009 LLC C 3,750,000.00 CRW 2009 LLC C 1,000,000.00 GEW 2009 LLC C 1,000,000.00 NANCY AND MICHAEL DEVANE C
RM CODE 82289 10/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT IF NAME CAT SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAR M C SHARI WAGNER 2015 GRAT FOR LEAH M C KATI WANEK-FORSYTHE 2015 GRAT TR C BALANCE OD AMOUNT 250,000.00 250,000.00 250,000.00 250,000.00 SH
2 mentions1 same-page
Page ?Same page
0,000.00 KWF 2007 LLC 2,500,000.00 KWF 2007 LLC 2,500,000.00 KWF 2007 LLC 2,500,000.00 ssw 2007 LLC 2,500,000.00 SSW 2007 LLC 2,500,000.00 WANEK TRUST OF 2000 10,000,000.00 CRW 2009 LLC 3,750,000.00 CRW 2009 LLC 1,000,000.00 GEW 2009 LLC 1,000,000.00 NANCY AND MICHAEL DEVANE 302,105.76 ALI
KATI WANEK-FORSYTHE KATI WANEK-FORSYTHE 2015 GRAT TR FOR CAMERON WANEK SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAR M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST
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2 mentions1 same-page
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ATI FORSYTHE 2014 GRAT 2,500,000.00 KWP 2007 LLC 2,500,000.00 KWF 2007 LLC 2,500,000.00 SSw 2007 LLC 2,500,000.00 sSw 2007 LLC 2,500,000.00 WANEK TRUST OF 2000 10,000,000.00 CRW 2009 LLC 1,000,000.00 GEW 2009 LLC 1,000,000.00 NANCY AND MICHAEL DEVANE 302,105.76 ALI RASHID 1,500,000.00 STEVE
ACCT W KATI WANEK-FORSYTHE 774,900.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 201
2 mentions1 same-page
Page ?Same page
0,000.00 KWF 2007 LLC 2,500,000.00 KWF 2007 LLC 2,500,000.00 KWF 2007 LLC 2,500,000.00 ssw 2007 LLC 2,500,000.00 SSW 2007 LLC 2,500,000.00 WANEK TRUST OF 2000 10,000,000.00 CRW 2009 LLC 3,750,000.00 CRW 2009 LLC 1,000,000.00 GEW 2009 LLC 1,000,000.00 NANCY AND MICHAEL DEVANE 302,105.76 ALI
KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 201
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Mutual Connections (18)
Entities connected to both WANEK TRUST and LEAR M
SW
SHARI WAGNER
PERSON593 w/ WANEK·11 w/ LEAR
KF
KATI FORSYTHE
PERSON520 w/ WANEK·10 w/ LEAR
TW
TODD R. WANEK
PERSON396 w/ WANEK·9 w/ LEAR
TW
TRAVIS WAGNER
PERSON330 w/ WANEK·10 w/ LEAR
KW
KAREN A. WANEK
PERSON326 w/ WANEK·9 w/ LEAR
KATI WANEK-FORSYTHE 2015
ORGANIZATION320 w/ WANEK·9 w/ LEAR
David Cameron
PERSON300 w/ WANEK·11 w/ LEAR
CW
CAMERON WANEK
PERSON274 w/ WANEK·9 w/ LEAR
SF
STEVEN D. FORSYTHE
PERSON252 w/ WANEK·11 w/ LEAR
TT
TRAVIS T.
PERSON215 w/ WANEK·3 w/ LEAR
CF
CAITLIN A. FORSYTHE
PERSON205 w/ WANEK·9 w/ LEAR
MW
MARA WAGNER
PERSON143 w/ WANEK·8 w/ LEAR
AR
ALI RASHID
PERSON132 w/ WANEK·6 w/ LEAR
WANEK-FORSYTHE
ORGANIZATION117 w/ WANEK·3 w/ LEAR
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION84 w/ WANEK·3 w/ LEAR
WANEK
ORGANIZATION35 w/ WANEK·8 w/ LEAR
TW
TRAVIS T. WAGN
PERSON28 w/ WANEK·4 w/ LEAR
WAGNER
ORGANIZATION4 w/ WANEK·2 w/ LEAR