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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
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 HOLDINGS, LLC RINA LANDING HOLDINGS, LLC RINA LANDING HOLDINGS, LLC CIS INFORMATION NETWORK INC CODE 82289 4,416,568.54 .00
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,
OLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 119,330.41 ERONA APARTMENTS HOLDINGS, LLC 0 734,714.11 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 356,775.66 MARINA LANDING HOLDINGS, LLC D 520,382.03 SHLEY FURNITURE INDUSTRIES INC D 23,377,955.50 SHLEY HOMESTORES LTD D .00 ABR
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
AKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC .00 RINA LANDING HOLDINGS, LLC .00 RINA LANDING HOLDINGS, LLC .00 KE POINT HOLDINGS LLC .00 UTHERN AGGREG
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
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 .00 UMMER COVE HOLDINGS, LLC .00 MINA LANDING HOLDINGS, LLC .00 MINA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 OUTHERN AGG
Sponsored
Mutual Connections (21)
Entities connected to both MARA WAGNER and UMMER COVE HOLDINGS
SW
SHARI WAGNER
PERSON283 w/ MARA·3 w/ UMMER
TW
TRAVIS WAGNER
PERSON277 w/ MARA·7 w/ UMMER
MILLENIA HOLDINGS
ORGANIZATION197 w/ MARA·7 w/ UMMER
LK
LEAH KUBIS
PERSON199 w/ MARA·3 w/ UMMER
TW
TODD R. WANEK
PERSON182 w/ MARA·5 w/ UMMER
KW
KAREN A. WANEK
PERSON180 w/ MARA·5 w/ UMMER
MD
MICHAEL DEVANE
PERSON134 w/ MARA·3 w/ UMMER
Jeffrey Epstein
PERSON111 w/ MARA·2 w/ UMMER
TT
TRAVIS T.
PERSON106 w/ MARA·4 w/ UMMER
WANEK
ORGANIZATION22 w/ MARA·2 w/ UMMER
WAGNER
ORGANIZATION9 w/ MARA·4 w/ UMMER
ERONA APARTMENTS HOLDINGS
ORGANIZATION6 w/ MARA·6 w/ UMMER
MARCO HOLDINGS
ORGANIZATION4 w/ MARA·7 w/ UMMER
UN LAKE MULTIFAMILY HOLDINGS
ORGANIZATION3 w/ MARA·6 w/ UMMER
RINA LANDING HOLDINGS
ORGANIZATION3 w/ MARA·5 w/ UMMER
HIRD LAKE PARTNERS
ORGANIZATION5 w/ MARA·2 w/ UMMER
RIMBARNES FAMILY LTD
ORGANIZATION4 w/ MARA·2 w/ UMMER
SHLEY HOMESTORES LTD
ORGANIZATION3 w/ MARA·2 w/ UMMER
KE POINT HOLDINGS LLC
ORGANIZATION3 w/ MARA·2 w/ UMMER
SHLEY HOLDINGS INC
ORGANIZATION2 w/ MARA·2 w/ UMMER