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, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,147,847.83 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D 100,100.00 CAITLIN A. FORSYTHE D 100,100.00 SHARI WAGNER D 1,238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 2,373
2015 GRAT FOR MARA WAGNE C 250,000.00 EFTA01426848 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCA
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C 10,000,000.00 CRW 2009 LLC C 1,000,000.00 GEW 2009 LLC C 1,000,000.00 NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,500,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100
WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST KATI WAN
2 mentions1 same-page
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GRAT KWF 2007 LLC KWF 2007 LLC SSW 2007 LLC 55W 2007 LLC WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE STEVEN D. FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE KATI WANEK-FORSYTHE 2015
WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST KATI WAN
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2 mentions1 same-page
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KWF 2007 LLC SSW 2007 LLC SSW 2007 LLC WANEK TRUST OF 2000 WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE STEVEN D. FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK CAMERON W
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT 5 FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE
2 mentions1 same-page
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C 10,000,000.00 CRW 2009 LLC C 1,000,000.00 GEW 2009 LLC C 1,000,000.00 NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,500,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100
WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST KATI WAN
2 mentions1 same-page
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KWF 2007 LLC SSW 2007 LLC SSW 2007 LLC WANEK TRUST OF 2000 WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE STEVEN D. FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK CAMERON W
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT 5 FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE
Sponsored
2 mentions1 same-page
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TRUST OF 2000 CRW 2009 LLC CRW 2009 LLC CRW 2009 LLC GEW 2009 LLC GEW 2009 LLC GEW 2009 LLC NANCY AND MICHAEL DEVANE ALI RASHID ALI RASHID STEVEN D. FORSYTHE STEVEN D. FORSYTHE STEVEN D. FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE KATI
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCA
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Mutual Connections (22)
Entities connected to both STEVEN D. FORSYTHE and ROBERT S FORSYTHE
SW
SHARI WAGNER
PERSON312 w/ STEVEN·16 w/ ROBERT
TW
TRAVIS WAGNER
PERSON307 w/ STEVEN·14 w/ ROBERT
David Cameron
PERSON293 w/ STEVEN·9 w/ ROBERT
CW
CAMERON WANEK
PERSON260 w/ STEVEN·9 w/ ROBERT
KF
KATI FORSYTHE
PERSON255 w/ STEVEN·3 w/ ROBERT
WANEK TRUST
ORGANIZATION252 w/ STEVEN·3 w/ ROBERT
CF
CAITLIN A. FORSYTHE
PERSON243 w/ STEVEN·7 w/ ROBERT
TW
TODD R. WANEK
PERSON237 w/ STEVEN·6 w/ ROBERT
KW
KAREN A. WANEK
PERSON196 w/ STEVEN·6 w/ ROBERT
KATI WANEK-FORSYTHE 2015
ORGANIZATION196 w/ STEVEN·4 w/ ROBERT
TT
TRAVIS T.
PERSON174 w/ STEVEN·6 w/ ROBERT
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION114 w/ STEVEN·9 w/ ROBERT
MW
MARA WAGNER
PERSON106 w/ STEVEN·4 w/ ROBERT
AR
ALI RASHID
PERSON104 w/ STEVEN·3 w/ ROBERT
RV
RAHUL VAID
PERSON89 w/ STEVEN·6 w/ ROBERT
ASHLEY HOLDINGS INC
ORGANIZATION56 w/ STEVEN·11 w/ ROBERT
MILLENIA HOLDINGS
ORGANIZATION59 w/ STEVEN·3 w/ ROBERT
THIRD LAKE
ORGANIZATION42 w/ STEVEN·3 w/ ROBERT
LK
LEAH KUBIS
PERSON34 w/ STEVEN·10 w/ ROBERT
WANEK
ORGANIZATION27 w/ STEVEN·3 w/ ROBERT