Document Mentions (4 shared documents)

EFTA01383495

2 mentions1 same-page

Page ?Same page

D, LLC 248,970.44 JEGE, LLC .00 NES, LLC 196,878.16 BLOOD-HORSE LLC 253,707.97 ZORRO MANAGEMENT, LLC 107,913.96 PRYTANEE, LLC 397,882.14 WANEK TRUST OF 2000 6,161,376.00 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHA

NA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 CODE 82289 05/06/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 94

EFTA01374731

2 mentions1 same-page

Page ?Same page

GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 2,027,905.93 KATI FORSYTHE 2014 GRAT D 2,026,826.64 WANEK TRUST OF 2000 D 6,049,408.25 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19

D .00 LAKE POINT HOLDINGS LLC D 250,474.71 RM CODE 82289 06/06/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 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 C

EFTA01375698

2 mentions1 same-page

Page ?Same page

D, LLC 221,745.18 JEGE, LLC .00 NES, LLC 178,855.69 BLOOD-HORSE LLC 298,000.65 ZORRO MANAGEMENT, LLC 107,913.96 PRYTANEE, LLC 397,882.14 WANEK TRUST OF 2000 6,161,376.00 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHA

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 94