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Document Mentions (9 shared documents)
2 mentions1 same-page
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D 105,030.41 TRAVIS WAGNER D 101,861.39 SHARI WAGNER D 2,548,356.71 SHARI WAGNER 2015 GRAT FOR LEAH M D 408,080.28 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 408,080.28 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,080.28 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,131,125.43 KATI WANEK- FORSYTHE 2
.00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000
2 mentions1 same-page
Page ?Same page
TRAVIS WAGNER 100,110.84 77004990 SHARI WAGNER 156,722.88 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 100,836.21 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 100,836.21 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 100,836.21 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 0 252,128.58 770051
44138941 ASHLEY HOLDINGS INC M .00 44139709 ASHLEY HOMESTORES LTD M .00 44139741 ASHLEY REAL ESTATE, LLC M .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 SOUTHERN TRUST COMPANY, INC. D .00 77000981 TODD
2 mentions1 same-page
Page ?Same page
2.20 ANEK TRUST OF 2000 D 306,573.45 KATI WANEK-FORSYTHE D 118,629.91 SHARI WAGNER 2015 GRAT FOR LEAH M D 154,465.21 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 154,465.21 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 154,465.21 SHARI WAGNER 2012 IRREVOCABLE TRUST D 116,665.15 ODD R WANEK 2015 GRAT TR
.00 ASHLEY FURNITURE INDUSTRIES INC D 21,431,247.04 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 CODE 82289 04/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT ASHLEY GLOBAL RETAIL, LLC .00 CRW 2007 LL
Sponsored
2 mentions1 same-page
Page ?Same page
RW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D KATI WANEK- FORSYTHE 2012 IRREVOCABLE D TODD R WANEK 2015 G
ALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY GLOBAL RETAIL, LLC LAKE POINT HOLDINGS LLC SOUTHERN AGGREGATE TRANSPORT SERVICES D CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC
2 mentions1 same-page
Page ?Same page
D 105,030.41 TRAVIS WAGNER D 101,861.39 SHARI WAGNER D 2,548,356.71 SHARI WAGNER 2015 GRAT FOR LEAH M D 408,080.28 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 408,080.28 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,080.28 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,131,125.43 KATI WANEK- FORSYTHE 2
.00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000
2 mentions1 same-page
Page ?Same page
D 105,030.41 TRAVIS WAGNER D 101,861.39 SHARI WAGNER D 2,548,356.71 SHARI WAGNER 2015 GRAT FOR LEAH M D 408,080.28 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 408,080.28 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,080.28 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,131,125.43 KATI WANEK- FORSYTHE 2
.00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000
Sponsored
2 mentions1 same-page
Page ?Same page
ERON WANEK D 100,000.41 TRAVIS WAGNER 100,110.84 SHARI WAGNER 156,722.88 SHARI WAGNER 2015 GRAT FOR LEAH M 100,836.21 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 100,836.21 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 100,836.21 SHARI WAGNER 2012 IRREVOCABLE TRUST 0 252,128.58 KATI WANEK- FORSYTHE 201
ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD .00 ASHLEY GLOBAL RETAIL, LLC .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 596,
2 mentions1 same-page
Page ?Same page
D 105,030.41 TRAVIS WAGNER D 101,861.39 SHARI WAGNER D 2,548,356.71 SHARI WAGNER 2015 GRAT FOR LEAH M D 408,080.28 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 408,080.28 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,080.28 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,131,125.43 KATI WANEK- FORSYTHE 2
.00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000
2 mentions1 same-page
Page ?Same page
D 105,030.41 TRAVIS WAGNER D 101,861.39 SHARI WAGNER D 2,548,356.71 SHARI WAGNER 2015 GRAT FOR LEAH M D 408,080.28 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 408,080.28 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,080.28 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,131,125.43 KATI WANEK- FORSYTHE 2
MOUNT ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 CRW 2007 LLC C 1,000,000
Sponsored
Mutual Connections (30)
Entities connected to both TRAVIS T. and ASHLEY DISTRIBUTION SERVICES LTD
TW
TRAVIS WAGNER
PERSON300 w/ TRAVIS·27 w/ ASHLEY
SW
SHARI WAGNER
PERSON287 w/ TRAVIS·34 w/ ASHLEY
David Cameron
PERSON239 w/ TRAVIS·8 w/ ASHLEY
TW
TODD R. WANEK
PERSON226 w/ TRAVIS·15 w/ ASHLEY
WANEK TRUST
ORGANIZATION215 w/ TRAVIS·9 w/ ASHLEY
CW
CAMERON WANEK
PERSON213 w/ TRAVIS·7 w/ ASHLEY
KF
KATI FORSYTHE
PERSON207 w/ TRAVIS·8 w/ ASHLEY
KW
KAREN A. WANEK
PERSON191 w/ TRAVIS·15 w/ ASHLEY
KATI WANEK-FORSYTHE 2015
ORGANIZATION198 w/ TRAVIS·7 w/ ASHLEY
Southern Trust Company
ORGANIZATION158 w/ TRAVIS·15 w/ ASHLEY
MD
MICHAEL DEVANE
PERSON157 w/ TRAVIS·7 w/ ASHLEY
Jeffrey Epstein
PERSON150 w/ TRAVIS·5 w/ ASHLEY
RV
RAHUL VAID
PERSON130 w/ TRAVIS·13 w/ ASHLEY
MILLENIA HOLDINGS
ORGANIZATION124 w/ TRAVIS·16 w/ ASHLEY
LK
LEAH KUBIS
PERSON101 w/ TRAVIS·35 w/ ASHLEY
AR
ALI RASHID
PERSON113 w/ TRAVIS·12 w/ ASHLEY
Zorro Management LLC
ORGANIZATION118 w/ TRAVIS·7 w/ ASHLEY
MW
MARA WAGNER
PERSON106 w/ TRAVIS·16 w/ ASHLEY
Hyperion Air
ORGANIZATION103 w/ TRAVIS·9 w/ ASHLEY
SABAL CLUB HOLDINGS
ORGANIZATION88 w/ TRAVIS·16 w/ ASHLEY