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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
WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEM M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCAB
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LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER HARI WAGNER CODE 82289 LARGE, NAME SHARI WAGNER SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 201
100,000.00 C 2,500,000.00 12/04/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMDUNT C GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEM M C GRAT FOR LEAH M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C 1,000,000.00 2
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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
000,000.00 12/24/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100
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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
000,000.00 12/27/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100
2 mentions1 same-page
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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
ACCT SHARI WAGNER 2015 GRAT FOR LEM M D SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT S FORSYTHE REVOC
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Mutual Connections (20)
Entities connected to both WANEK and LEM M
SW
SHARI WAGNER
PERSON51 w/ WANEK·8 w/ LEM
TW
TRAVIS WAGNER
PERSON44 w/ WANEK·8 w/ LEM
KW
KAREN A. WANEK
PERSON42 w/ WANEK·6 w/ LEM
TW
TODD R. WANEK
PERSON41 w/ WANEK·5 w/ LEM
KF
KATI FORSYTHE
PERSON38 w/ WANEK·2 w/ LEM
David Cameron
PERSON33 w/ WANEK·5 w/ LEM
WANEK TRUST
ORGANIZATION35 w/ WANEK·2 w/ LEM
TT
TRAVIS T.
PERSON27 w/ WANEK·6 w/ LEM
SF
STEVEN D. FORSYTHE
PERSON27 w/ WANEK·5 w/ LEM
CW
CAMERON WANEK
PERSON27 w/ WANEK·5 w/ LEM
CF
CAITLIN A. FORSYTHE
PERSON25 w/ WANEK·5 w/ LEM
KATI WANEK-FORSYTHE 2015
ORGANIZATION28 w/ WANEK·2 w/ LEM
AR
ALI RASHID
PERSON22 w/ WANEK·3 w/ LEM
ASHLEY HOLDINGS INC
ORGANIZATION17 w/ WANEK·5 w/ LEM
RV
RAHUL VAID
PERSON15 w/ WANEK·5 w/ LEM
THIRD LAKE
ORGANIZATION14 w/ WANEK·5 w/ LEM
MILLENIA HOLDINGS
ORGANIZATION12 w/ WANEK·5 w/ LEM
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION13 w/ WANEK·2 w/ LEM
WANEK TRUST OF
ORGANIZATION5 w/ WANEK·3 w/ LEM
ROBERT S FORSYTHE
ORGANIZATION3 w/ WANEK·2 w/ LEM