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. 102,625.90 55W 2007 LLC 288,459.60 KWF 2007 LLC 254,500.95 SHARI WAGNER 2014 GRAT 5,341,865.05 KATI FORSYTHE 2014 GRAT 252,975.43 T000 R. WANEK 2016 GRAT 1,743,519.50 SHARI WAGNER 2016 GRAT 1,480,071.75 CRW 2009 LLC 252,938.34 GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT 1,1
AT 252,975.43 T000 R. WANEK 2016 GRAT 1,743,519.50 SHARI WAGNER 2016 GRAT 1,480,071.75 CRW 2009 LLC 252,938.34 GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT 1,129,778.02 CODE 82289 06/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMDUNT THE 2017 CATERPILLAR TRUST 0 13,4
77004931 CAITLIN A. FORSYTHE 77004958 KATI WANEK-FORSYTHE 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 77004974 CAMERON WANEK 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAR M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015
77004931 CAITLIN A. FORSYTHE 77004958 KATI WANEK-FORSYTHE 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 77004974 CAMERON WANEK 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAR M 77005010 S
0,228.46 GEW 2007 LLC 250,228.46 SHARI WAGNER 2014 GRAT 250,515.39 KATI FORSYTHE 2014 GRAT 254,743.98 WANEK TRUST OF 2000 250,793.84 TORD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT .00 CRW 2009 LLC 250,243.89 GEN' 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 20
84 TORD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT .00 CRW 2009 LLC 250,243.89 GEN' 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT .00 TORD R. WANEK 2015 GRAT 250,158.90 If need help please contact [email protected]
ZORRO MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,5
9,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 ROERATITUDE AMERICA, LTD M 341,184.
151,061.54 BLOOD -HORSE LLC D 475,982.41 ZORRO MANAGEMENT, LLC D 191,671.03 PRYTANEE, LLC D 398;182.14 THE HAZE TRUST 0 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHA
ANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,029.35 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 282,409.74 THE JOCKEY CLUB SAFETY NET FOUNDATION N 141,328.13 THE G
Entities connected to both WANEK and WANEK-FORSYTHE
SHARI WAGNER
PERSON
Jeffrey Epstein
PERSONMICHAEL DEVANE
PERSONTODD R. WANEK
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONWANEK TRUST
ORGANIZATIONKAREN A. WANEK
PERSONTRAVIS WAGNER
PERSONKATI FORSYTHE
PERSONHyperion Air
ORGANIZATIONKATI WANEK-FORSYTHE 2015
ORGANIZATION
David Cameron
PERSONZorro Management LLC
ORGANIZATIONSTEVEN D. FORSYTHE
PERSONTRAVIS T.
PERSONCATERPILLAR TRUST
ORGANIZATIONCAMERON WANEK
PERSONMARA WAGNER
PERSONGratitude America
ORGANIZATION