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E 2015 GRAT TR FOR HARI WAGNER 2015 GRAT TRAVIS T. WAGN HARI WAGNER 2015 GRAT FOR LEAH M TI WANEK-FORSYTHE 2015 GRAT TR HARI WAGNER 2015 GRAT FOR MARA WAGNE HARI WAGNER 2012 IRREVOCABLE TRUST TI WANEK- FORSYTHE 2012 IRREVOCABLE ODD R WANEK 2015 GRAT TRUST FOR CAME 'ODD R WANEK 2015 GRAT TRUST FOR ONA
COURT HOLDINGS, LLC LSTICE LOOP HOLDINGS, LLC OLSTICE LOOP HOLDINGS, LLC ABAL CLUB HOLDINGS, LLC ABAL CLUB HOLDINGS, LLC MARCO HOLDINGS, LLC AN MARCO HOLDINGS, LLC UN LAKE MULTIFAMILY HOLDINGS, LLC UN LAKE MULTIFAMILY HOLDINGS, LLC ERONA APARTMENTS HOLDINGS, LLC ERONA APARTMENTS HOLDINGS, LLC UMMER COV
2 mentions1 same-page
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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 IZNER COURT HOLDINGS, LLC D 1,334,491.44 OLSTICE LOOP HOLDINGS, LLC D 998,
E LOOP HOLDINGS, LLC D 998,797.46 SOLSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D 950,339.40 AN MARCO HOLDINGS, LLC D 1,519,681.45 AN MARCO HOLDINGS, LLC D 146,732.73 UN LAKE MULTIFAMILY HOLDINGS, LLC 0 1,493,544.27 UN LAKE MULTIFAMILY HOLDINGS, LLC
2 mentions1 same-page
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eposit Report 20190613 RM CODE 82289 06/12/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 PAPPIAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 885,208.01 THE JOCKEY CLUB SAFETY NET FOUNDATION 145,609.10 THE GRAYSON JOCKEY CLUB 314,156.18 EQUIBASE
OURT HOLDINGS, LLC .00 LSTICE LOOP HOLDINGS, LLC .00 LSTICE LOOP HOLDINGS, LLC .00 ABAL CLUB HOLDINGS, LLC .00 AL CLUB HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LL
Sponsored
2 mentions1 same-page
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.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KARI WAGNER 2015 GRAT FOR LEAH M .00 TI WANEK-FORSYTHE 2015 GRAT TR .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE .00 HARI WAGNER 2012 IRREVOCABLE TRUST 881,125.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE 941,125.00 ODD R WANEK 2015 GRAT TRUST FOR CAME .00 ODD
OURT HOLDINGS, LLC .00 LSTICE LOOP HOLDINGS, LLC .00 LSTICE LOOP HOLDINGS, LLC .00 AL CLUB HOLDINGS, LLC .00 ABAL CLUB HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 MARCO HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 RONA APARTMENTS HOLDINGS, LLC .
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Mutual Connections (21)
Entities connected to both MARA WAGNER and MARCO HOLDINGS
SW
SHARI WAGNER
PERSON283 w/ MARA·3 w/ MARCO
TW
TRAVIS WAGNER
PERSON277 w/ MARA·7 w/ MARCO
MILLENIA HOLDINGS
ORGANIZATION197 w/ MARA·7 w/ MARCO
LK
LEAH KUBIS
PERSON199 w/ MARA·3 w/ MARCO
TW
TODD R. WANEK
PERSON182 w/ MARA·5 w/ MARCO
KW
KAREN A. WANEK
PERSON180 w/ MARA·5 w/ MARCO
MD
MICHAEL DEVANE
PERSON134 w/ MARA·3 w/ MARCO
Jeffrey Epstein
PERSON111 w/ MARA·2 w/ MARCO
TT
TRAVIS T.
PERSON106 w/ MARA·4 w/ MARCO
WANEK
ORGANIZATION22 w/ MARA·2 w/ MARCO
WAGNER
ORGANIZATION9 w/ MARA·4 w/ MARCO
ERONA APARTMENTS HOLDINGS
ORGANIZATION6 w/ MARA·6 w/ MARCO
UMMER COVE HOLDINGS
ORGANIZATION4 w/ MARA·7 w/ MARCO
UN LAKE MULTIFAMILY HOLDINGS
ORGANIZATION3 w/ MARA·6 w/ MARCO
RINA LANDING HOLDINGS
ORGANIZATION3 w/ MARA·5 w/ MARCO
HIRD LAKE PARTNERS
ORGANIZATION5 w/ MARA·2 w/ MARCO
RIMBARNES FAMILY LTD
ORGANIZATION4 w/ MARA·2 w/ MARCO
KE POINT HOLDINGS LLC
ORGANIZATION3 w/ MARA·2 w/ MARCO
SHLEY HOMESTORES LTD
ORGANIZATION3 w/ MARA·2 w/ MARCO
SHLEY HOLDINGS INC
ORGANIZATION2 w/ MARA·2 w/ MARCO