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AGNE IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST WANEK 2015 GRAT TRUST FOR & JOYCE WANEK IRREVOCABLE & JOYCE WANEK IRREVOCABLE & JOYCE WANEK IRREVOCABLE & JOYCE WANEK IRREVOCABLE HOLDINGS INC HOLDIN
TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,000,000.00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS
YTHE REVOCABLE TRUST D 103,524.42 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 534,302.61 TODD R WANEK 2015 GRAT TRUST FOR CAME D 153,512.31 T000 R WANEK 2015 GRAT TRUST FOR D 407,207.62 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,7
,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007
2012 IRREVOCABLE TRUST D ROBERT 5 FORSYTHE REVOCABLE TRUST D LAURA A FORSYTHE REVOCABLE TRUST D KATI WANEK- FORSYTHE 2012 IRREVOCABLE D T000 R WANEK 2015 GRAT TRUST FOR CAME D TODD R WANEK 2015 GRAT TRUST FOR D RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC D RAHUL VAID ALI RAS
RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC D RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC CRW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRA
IRREVOCABLE TRUST D 1,002,184.86 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 1,001,807.91 ODD R WANEK 2015 GRAT TRUST FOR GAME D 202,959.96 T000 R WANEK 2015 GRAT TRUST FOR D 204,088.69 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 2,504,873.73 ASHLEY HOLDINGS INC D 8,731,666.60 RAHUL VAID D 1,774
HOLDINGS INC D 8,731,666.60 RAHUL VAID D 1,774,853.40 KEYHOLE PARTNERS, LLC D 355,265.59 HIRD LAKE PARTNERS, LLC D 845,700.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,470,350.21 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 EAH KUBIS D .00 IZNER COURT HOLDINGS, LLC 0 147,721.08 I
RSYTHE 2012 IRREVOCABLE 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 1,000,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME 250,000.00 T000 R WANEK 2015 GRAT TRUST FOR CAME 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR 100,000.00 CONFIDENTIAL - PURS
S INC 1,220,488.24 RAHUL VAID 1,754,744.37 ALI RASHID .00 KEYHOLE PARTNERS, LLC 350,795.11 THIRD LAKE PARTNERS, LLC 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC .00 CRW 2007 LLC 1,000,000.00 GEW 2007 LLC 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS 20,000,000.00 TODD R. AND KAREN A. WANEK JTWRO
THE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C T000 R WANEK 2015 GRAT TRUST FOR GAME C TODD R WANEK 2015 GRAT TRUST FOR CAME C TODD R WANEK 2015 GRAT TRUST FOR C T000 R WANEK 2015 GRAT TRUST FOR C RONALD
RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC D RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC CRW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRA
2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C TODD R WANEK 2015 GRAT TRUST FOR CAME C TODD R WANEK 2015 GRAT TRUST FOR CAME C T000 R WANEK 2015 GRAT TRUST FOR C TODD R WANEK 2015 GRAT TRUST FOR C RONALD & JOYCE WANEK IRREVOCABLE DYNA C 153,512.31 153,512.31 153,512.31 1,534,302.6
D RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID KEVHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC CRW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRA
RPILLAR TRUST D 12,100,735.34 STEVEN D. FORSYTHE D 103,603.26 CAITLIN A. FORSYTHE D 103,603.26 KATI WANEK-FORSYTHE D 1,355,260.15 CAmERON WANEK D 207,791.39 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,838.26 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 153,838.26 SHARI WAGNER 2015 GRAT FOR MAR
,872.37 RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC 0 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,354,380.41 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER
RPILLAR TRUST D 12,100,735.34 STEVEN D. FORSYTHE D 103,603.26 CAITLIN A. FORSYTHE D 103,603.26 KATI WANEK-FORSYTHE D 1,355,260.15 CAmERON WANEK D 207,791.39 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,838.26 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 153,838.26 SHARI WAGNER 2015 GRAT FOR MAR
,872.37 RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC 0 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,360,927.62 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER
RPILLAR TRUST D 12,100,735.34 STEVEN D. FORSYTHE D 103,603.26 CAITLIN A. FORSYTHE D 103,603.26 KATI WANEK-FORSYTHE D 1,355,260.15 CAmERON WANEK D 207,791.39 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,838.26 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 153,838.26 SHARI WAGNER 2015 GRAT FOR MAR
,872.37 RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC 0 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,351,540.41 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER
Entities connected to both WANEK and MILLENIA HOLDINGS
TRAVIS WAGNER
PERSONSHARI WAGNER
PERSONMARA WAGNER
PERSONKAREN A. WANEK
PERSONTODD R. WANEK
PERSONLEAH KUBIS
PERSONSAN MARCO HOLDINGS
ORGANIZATIONSABAL CLUB HOLDINGS
ORGANIZATIONMIZNER COURT HOLDINGS
ORGANIZATIONVERONA APARTMENTS HOLDINGS
ORGANIZATIONTHIRD LAKE
ORGANIZATIONTRAVIS T.
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONWANEK TRUST
ORGANIZATIONRAHUL VAID
PERSONMICHAEL DEVANE
PERSONKATI FORSYTHE
PERSON
David Cameron
PERSON
Jeffrey Epstein
PERSONHyperion Air
ORGANIZATION