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NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,216,636.82 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.63 OUTHERN FINANCIA
, LLC 0 442,192.15 SC INTERIORS LLC 0 127,096.22 LS2E, LLC D 427,019.24 RATITUDE AMERICA, LTD N 126,075.52 L000-HORSE LLC D 452,052.17 ORRO MANAGEMENT, LLC D 154,893.00 PRYTANEE, LLC D 198,182.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 T
2 mentions1 same-page
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BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,331,102.20 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,030,450.29 HE GRAYSON JOCKEY CLUB N 352,591.86 EQUIBASE COMPANY D 884,399.62 OUTHERN FINANC
LLC 0 442,231.62 )SC INTERIORS LLC 0 127,025.87 LS/E, LLC D 389,236.96 RATITUDE AMERICA, LTD N 126,087.60 L000-HORSE LLC D 437,354.80 ORRO MANAGEMENT, LLC D 154,536.96 PRYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 T
2 mentions1 same-page
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E BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,406,312.24 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,629,036.78 HE JOCKEY CLUB SAFETY NET FOUNDATION N 195,502.79 HE GRAYSON JOCKEY CLUB N 224,659
. INDYKE PLLC D 197,883.37 ES, LLC D 182,435.68 SJE, LLC D 255,287.52 RATITUDE AMERICA, LTD N 2,025,199.80 L000-HORSE LLC D 216,867.67 ORRO MANAGEMENT, LLC 0 254,944.25 RYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI
Sponsored
2 mentions1 same-page
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ALANCE OD AMOUNT EFFREY EPSTEIN N 2,410,630.11 NCY AND MICHAEL DEVANE, D .00 LI RASHID D 523,126.04 TI WANEK-FORSYTHE D 775,000.00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,874,587.10 HE JOCKEY CLUB SAFETY NET FOUNDATION N 165,640.99 HE GRAYSON JOCKEY CLUB N 208,785
INDYKE PLLC D 181,268.80 ES, LLC 0 132,582.80 LSJE, LLC D 553,005.07 RATITUDE AMERICA, LTD N 2,025,366.25 L000-HORSE LLC D 253,267.08 ORRO MANAGEMENT, LLC 0 124,300.22 PRYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 T
Sponsored
Mutual Connections (24)
Entities connected to both WANEK and ORRO MANAGEMENT
TW
TRAVIS WAGNER
PERSON44 w/ WANEK·9 w/ ORRO
KW
KAREN A. WANEK
PERSON42 w/ WANEK·6 w/ ORRO
Jeffrey Epstein
PERSON32 w/ WANEK·13 w/ ORRO
DI
Darren Indyke
PERSON32 w/ WANEK·12 w/ ORRO
MD
MICHAEL DEVANE
PERSON22 w/ WANEK·13 w/ ORRO
TT
TRAVIS T.
PERSON27 w/ WANEK·8 w/ ORRO
Southern Trust Company
ORGANIZATION25 w/ WANEK·5 w/ ORRO
MILLENIA HOLDINGS
ORGANIZATION12 w/ WANEK·5 w/ ORRO
WAGNER
ORGANIZATION14 w/ WANEK·3 w/ ORRO
CATERPILLAR TRUST
ORGANIZATION12 w/ WANEK·5 w/ ORRO
ITLIN A. FORSYTHE
ORGANIZATION13 w/ WANEK·3 w/ ORRO
HBRK Associates
ORGANIZATION8 w/ WANEK·7 w/ ORRO
HW
HARI WAGNER
PERSON9 w/ WANEK·5 w/ ORRO
TI FORSYTHE
ORGANIZATION9 w/ WANEK·5 w/ ORRO
Gratitude America
ORGANIZATION8 w/ WANEK·4 w/ ORRO
OUTHERN FINANCIAL LLC
ORGANIZATION5 w/ WANEK·5 w/ ORRO
UTHERN TRUST COMPANY, INC.
ORGANIZATION3 w/ WANEK·6 w/ ORRO
ATI WANEK-FORSYTHE
ORGANIZATION4 w/ WANEK·4 w/ ORRO
SC INTERIORS LLC
ORGANIZATION2 w/ WANEK·5 w/ ORRO
MJ
MANDY JANE VOLPE JTWR
PERSON4 w/ WANEK·2 w/ ORRO