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T D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGN
.00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.63 OUTHERN FINANCIAL LLC D 426,615.00 EPTUNE, LLC D 318,585.74 YPERION AIR, LLC 0 187,154.50 LAN D, LLC D 347,674.83 EGE, LLC D 299,328.13 ARREN K. INDYKE PLLC
2 mentions1 same-page
Page ?Same page
T D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGN
00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,030,450.29 HE GRAYSON JOCKEY CLUB N 352,591.86 EQUIBASE COMPANY D 884,399.62 OUTHERN FINANCIAL LLC D 426,315.00 EPTUNE, LLC D 303,902.40 YPERION AIR, LLC 0 186,854.50 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 ARREN K. INDYKE PL
2 mentions1 same-page
Page ?Same page
T D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGN
,673.24 UTTERFLY TRUST M 705,280.50 RATITUDE AMERICA, LTD M 313,926.78 ARREN K. INDYKE PLLC - M 268,555.60 HE HAZE TRUST D 30,642,184.04 OUTHERN FINANCIAL LLC D 1,535,257.07 UTHERN TRUST COMPANY, INC. D 103,074.87 ODD R. WANEK AND KAREN A. WANEK D 10,127,240.31 SW 2007 LLC D 2,844,862.18 F 2007
Sponsored
2 mentions1 same-page
Page ?Same page
T D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGN
TITUDE AMERICA, LTD M 314,162.94 RW 2009 LLC M .00 EW 2009 LLC M .00 ARREN K. INDYKE PLLC - M 268,754.26 HE HAZE TRUST D 12,690,279.36 OUTHERN FINANCIAL LLC D 1,536,739.37 UTHERN TRUST COMPANY, INC. D 103,227.37 ODD R. WANEK AND KAREN A. WANEK D 10,872,164.00 SW 2007 LLC D 348,784.44 F 2007 LL
Sponsored
Mutual Connections (21)
Entities connected to both TRAVIS T. and OUTHERN FINANCIAL LLC
TW
TRAVIS WAGNER
PERSON300 w/ TRAVIS·5 w/ OUTHERN
SW
SHARI WAGNER
PERSON287 w/ TRAVIS·2 w/ OUTHERN
KW
KAREN A. WANEK
PERSON191 w/ TRAVIS·2 w/ OUTHERN
Southern Trust Company
ORGANIZATION158 w/ TRAVIS·10 w/ OUTHERN
MD
MICHAEL DEVANE
PERSON157 w/ TRAVIS·7 w/ OUTHERN
Jeffrey Epstein
PERSON150 w/ TRAVIS·13 w/ OUTHERN
CATERPILLAR TRUST
ORGANIZATION159 w/ TRAVIS·3 w/ OUTHERN
DI
Darren Indyke
PERSON134 w/ TRAVIS·12 w/ OUTHERN
Gratitude America
ORGANIZATION31 w/ TRAVIS·4 w/ OUTHERN
WANEK
ORGANIZATION27 w/ TRAVIS·5 w/ OUTHERN
SC INTERIORS LLC
ORGANIZATION23 w/ TRAVIS·4 w/ OUTHERN
HBRK Associates
ORGANIZATION23 w/ TRAVIS·3 w/ OUTHERN
MJ
MANDY JANE VOLPE JTWR
PERSON19 w/ TRAVIS·2 w/ OUTHERN
TI FORSYTHE
ORGANIZATION10 w/ TRAVIS·6 w/ OUTHERN
ORRO MANAGEMENT
ORGANIZATION8 w/ TRAVIS·5 w/ OUTHERN
ITLIN A. FORSYTHE
ORGANIZATION9 w/ TRAVIS·3 w/ OUTHERN
HW
HARI WAGNER
PERSON8 w/ TRAVIS·4 w/ OUTHERN
JOCKEY CLUB SAFETY NET FOUNDATION N
ORGANIZATION7 w/ TRAVIS·2 w/ OUTHERN
UTHERN TRUST COMPANY, INC.
ORGANIZATION4 w/ TRAVIS·3 w/ OUTHERN
ATI WANEK-FORSYTHE
ORGANIZATION3 w/ TRAVIS·3 w/ OUTHERN