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ACCT ERON WANEK D HARI WAGNER 2015 GRAT FOR LEAH M D HARI WAGNER 2015 GRAT TRAVIS T. WAGN D TI WANEK-FORSYTHE 2015 GRAT TR D HARI WAGNER 2015 GRAT FOR MARA WAGNE D KARI WAGNER 2012 IRREVOCABLE TRUST D OBERT 5 FORSYTHE REVOCABLE
100,000.00 C 2,500,000.00 12/04/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMDUNT C GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEM M C GRAT FOR LEAH M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C 1,000,000.00 2
2 mentions1 same-page
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SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT 5 FORSYTHE REVOCABLE TRUST D LAURA A FORSYTHE REVOC
000,000.00 12/24/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100
2 mentions1 same-page
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TRAVIS WAGNER D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEM M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROB
TRAVIS WAGNER D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEM M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
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2 mentions1 same-page
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ACC"/ SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT 5 FORSYTHE REVOCABLE TRUST D LAURA A FORSYTHE REVOC
000,000.00 12/27/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100
2 mentions1 same-page
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ACCT SHARI WAGNER 2015 GRAT FOR LEM M D SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT S FORSYTHE REVOCABLE TRUST D LAURA A FORSYTHE REVOC
ACCT SHARI WAGNER 2015 GRAT FOR LEM M D SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT S FORSYTHE REVOC
2 mentions1 same-page
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TRAVIS WAGNER D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEM M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROB
TRAVIS WAGNER D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEM M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
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Mutual Connections (20)
Entities connected to both TRAVIS T. and LEM M
TW
TRAVIS WAGNER
PERSON300 w/ TRAVIS·8 w/ LEM
SW
SHARI WAGNER
PERSON287 w/ TRAVIS·8 w/ LEM
David Cameron
PERSON239 w/ TRAVIS·5 w/ LEM
TW
TODD R. WANEK
PERSON226 w/ TRAVIS·5 w/ LEM
CW
CAMERON WANEK
PERSON213 w/ TRAVIS·5 w/ LEM
WANEK TRUST
ORGANIZATION215 w/ TRAVIS·2 w/ LEM
KF
KATI FORSYTHE
PERSON207 w/ TRAVIS·2 w/ LEM
KATI WANEK-FORSYTHE 2015
ORGANIZATION198 w/ TRAVIS·2 w/ LEM
KW
KAREN A. WANEK
PERSON191 w/ TRAVIS·6 w/ LEM
SF
STEVEN D. FORSYTHE
PERSON174 w/ TRAVIS·5 w/ LEM
RV
RAHUL VAID
PERSON130 w/ TRAVIS·5 w/ LEM
CF
CAITLIN A. FORSYTHE
PERSON125 w/ TRAVIS·5 w/ LEM
MILLENIA HOLDINGS
ORGANIZATION124 w/ TRAVIS·5 w/ LEM
AR
ALI RASHID
PERSON113 w/ TRAVIS·3 w/ LEM
ASHLEY HOLDINGS INC
ORGANIZATION90 w/ TRAVIS·5 w/ LEM
THIRD LAKE
ORGANIZATION77 w/ TRAVIS·5 w/ LEM
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION79 w/ TRAVIS·2 w/ LEM
WANEK
ORGANIZATION27 w/ TRAVIS·5 w/ LEM
WANEK TRUST OF
ORGANIZATION8 w/ TRAVIS·3 w/ LEM
ROBERT S FORSYTHE
ORGANIZATION6 w/ TRAVIS·2 w/ LEM