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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
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 COVE HOLDINGS, LLC UMMER COVE HOLDING
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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
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, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC
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
.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 .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC
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Mutual Connections (18)
Entities connected to both MARA WAGNER and UN LAKE MULTIFAMILY HOLDINGS
SW
SHARI WAGNER
PERSON283 w/ MARA·2 w/ UN
TW
TRAVIS WAGNER
PERSON277 w/ MARA·6 w/ UN
MILLENIA HOLDINGS
ORGANIZATION197 w/ MARA·6 w/ UN
LK
LEAH KUBIS
PERSON199 w/ MARA·3 w/ UN
TW
TODD R. WANEK
PERSON182 w/ MARA·4 w/ UN
KW
KAREN A. WANEK
PERSON180 w/ MARA·4 w/ UN
MD
MICHAEL DEVANE
PERSON134 w/ MARA·3 w/ UN
Jeffrey Epstein
PERSON111 w/ MARA·2 w/ UN
TT
TRAVIS T.
PERSON106 w/ MARA·3 w/ UN
WAGNER
ORGANIZATION9 w/ MARA·3 w/ UN
ERONA APARTMENTS HOLDINGS
ORGANIZATION6 w/ MARA·5 w/ UN
UMMER COVE HOLDINGS
ORGANIZATION4 w/ MARA·6 w/ UN
MARCO HOLDINGS
ORGANIZATION4 w/ MARA·6 w/ UN
RINA LANDING HOLDINGS
ORGANIZATION3 w/ MARA·5 w/ UN
HIRD LAKE PARTNERS
ORGANIZATION5 w/ MARA·2 w/ UN
KE POINT HOLDINGS LLC
ORGANIZATION3 w/ MARA·2 w/ UN
SHLEY HOLDINGS INC
ORGANIZATION2 w/ MARA·2 w/ UN
AL CLUB HOLDINGS
ORGANIZATION2 w/ MARA·2 w/ UN