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R D .00 CAMERON WANEK D .00 RAVIS WAGNER D 149,900.00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .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
REVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 SHLEY HOLDINGS INC D .00 1f need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064530 CONFIDENTI
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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
ARI WAGNER 2012 IRREVOCABLE TRUST D 116,665.15 ODD R WANEK 2015 GRAT TRUST FOR CAME D 154,465.21 ODD R WANEK 2015 GRAT TRUST FOR D 409,735.29 SHLEY HOLDINGS INC D 7,132,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 AD
2 mentions1 same-page
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WANEK D 100,000.41 RAVIS WAGNER D 100,110.84 HARI WAGNER D 156,722.88 HARI WAGNER 2015 GRAT FOR LEAH M D 100,836.21 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D 100,836.21 HARI WAGNER 2015 GRAT FOR MARA WAGNE D 100,836.21 HARI WAGNER 2012 IRREVOCABLE TRUST D 252,128.58 TI WANEK- FORSYTHE 2012 IR
D R WANEK 2015 GRAT TRUST FOR CAME D 100,836.21 ODD R WANEK 2015 GRAT TRUST FOR D 101,887.71 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36 SHLEY HOLDINGS INC D 7,148,069.10 HUL VAID 0 1,768,050.77 EYHOLE PARTNERS, LLC D 353,726.90 HIRD LAKE PARTNERS, LLC D 2,019,516.42 DISON AT MILLENIA HOLDING
Sponsored
2 mentions1 same-page
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WANEK D 101,661.19 RAVIS WAGNER D 101,771.40 HARI WAGNER D 171,802.46 HARI WAGNER 2015 GRAT FOR LEAH M D 202,548.80 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 HARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80 HARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75 TI WANEK- FORSYTHE 2012 IR
R WANEK 2015 GRAT TRUST FOR CAME D 202,548.80 ODD R WANEK 2015 GRAT TRUST FOR D 203,675.12 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 SHLEY HOLDINGS INC D 8,252,180.33 AHUL VAID D 1,771,504.52 EYHOLE PARTNERS, LLC D 354,508.01 HIRD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDIN
Sponsored
Mutual Connections (30)
Entities connected to both TRAVIS T. and SHLEY HOLDINGS INC
TW
TRAVIS WAGNER
PERSON300 w/ TRAVIS·6 w/ SHLEY
SW
SHARI WAGNER
PERSON287 w/ TRAVIS·5 w/ SHLEY
David Cameron
PERSON239 w/ TRAVIS·2 w/ SHLEY
TW
TODD R. WANEK
PERSON226 w/ TRAVIS·4 w/ SHLEY
CW
CAMERON WANEK
PERSON213 w/ TRAVIS·2 w/ SHLEY
KF
KATI FORSYTHE
PERSON207 w/ TRAVIS·2 w/ SHLEY
KATI WANEK-FORSYTHE 2015
ORGANIZATION198 w/ TRAVIS·2 w/ SHLEY
KW
KAREN A. WANEK
PERSON191 w/ TRAVIS·4 w/ SHLEY
SF
STEVEN D. FORSYTHE
PERSON174 w/ TRAVIS·2 w/ SHLEY
CF
CAITLIN A. FORSYTHE
PERSON125 w/ TRAVIS·2 w/ SHLEY
MILLENIA HOLDINGS
ORGANIZATION124 w/ TRAVIS·3 w/ SHLEY
AR
ALI RASHID
PERSON113 w/ TRAVIS·2 w/ SHLEY
MW
MARA WAGNER
PERSON106 w/ TRAVIS·2 w/ SHLEY
LK
LEAH KUBIS
PERSON101 w/ TRAVIS·3 w/ SHLEY
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION79 w/ TRAVIS·3 w/ SHLEY
ASHLEY HOMESTORES LTD
ORGANIZATION32 w/ TRAVIS·2 w/ SHLEY
WANEK
ORGANIZATION27 w/ TRAVIS·2 w/ SHLEY
WAGNER
ORGANIZATION19 w/ TRAVIS·3 w/ SHLEY
TI FORSYTHE
ORGANIZATION10 w/ TRAVIS·2 w/ SHLEY
EYHOLE
ORGANIZATION6 w/ TRAVIS·2 w/ SHLEY