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Document Mentions (4 shared documents)
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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
UST FOR CAME D .00 COD R WANEK 2015 GRAT TRUST FOR D .00 NALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 436,458.66 UTHERN TRUST COMPANY, INC. M 7,077,085.70 UTTERFLY TRUST M 733,701.04 ATITUDE AMERICA, LTD M 323,223.15 RREN K. INDYKE PLLC - M 267,972.25 E HAZE TRUST D 40,460,0
2 mentions1 same-page
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D 497,882.14 HE HAZE TRUST D 8,789,938.49 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
.75 UTTERFLY TRUST M 357,146.85 RATITUDE AMERICA, LTD M .00 EYHOLE PARTNERS, LLC M .00 HE HAZE TRUST D .00 UTHERN FINANCIAL LLC D .00 UTHERN TRUST COMPANY, INC. D .00 ODD R. WANEK AND KAREN A. WANEK D 7,435,467.34 SW 2007 LLC D 2,634,292.89 F 2007 LLC D 4,399,614.53 RW 2007 LLC D 1,020,210.88 E
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
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 LLC D 2,809,596.95 Rw 2007 LLC D 1,011,9
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
ST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 217,995.84 UTHERN TRUST COMPANY, INC. M 2,470,113.49 UTTERFLY TRUST M 705,802.21 RATITUDE AMERICA, LTD M 314,162.94 RW 2009 LLC M .00 EW 2009 LLC M .00 ARREN K. INDYKE PLLC
Sponsored
Mutual Connections (20)
Entities connected to both TRAVIS T. and UTHERN TRUST COMPANY, INC.
TW
TRAVIS WAGNER
PERSON300 w/ TRAVIS·5 w/ UTHERN
KW
KAREN A. WANEK
PERSON191 w/ TRAVIS·4 w/ UTHERN
MD
MICHAEL DEVANE
PERSON157 w/ TRAVIS·8 w/ UTHERN
CATERPILLAR TRUST
ORGANIZATION159 w/ TRAVIS·3 w/ UTHERN
Jeffrey Epstein
PERSON150 w/ TRAVIS·8 w/ UTHERN
DI
Darren Indyke
PERSON134 w/ TRAVIS·7 w/ UTHERN
MILLENIA HOLDINGS
ORGANIZATION124 w/ TRAVIS·2 w/ UTHERN
Gratitude America
ORGANIZATION31 w/ TRAVIS·2 w/ UTHERN
WANEK
ORGANIZATION27 w/ TRAVIS·3 w/ UTHERN
HBRK Associates
ORGANIZATION23 w/ TRAVIS·4 w/ UTHERN
ORRO MANAGEMENT
ORGANIZATION8 w/ TRAVIS·6 w/ UTHERN
TI FORSYTHE
ORGANIZATION10 w/ TRAVIS·4 w/ UTHERN
HW
HARI WAGNER
PERSON8 w/ TRAVIS·5 w/ UTHERN
ITLIN A. FORSYTHE
ORGANIZATION9 w/ TRAVIS·3 w/ UTHERN
JOCKEY CLUB SAFETY NET FOUNDATION N
ORGANIZATION7 w/ TRAVIS·2 w/ UTHERN
OUTHERN FINANCIAL LLC
ORGANIZATION4 w/ TRAVIS·3 w/ UTHERN
UTHERN FINANCIAL LLC
ORGANIZATION3 w/ TRAVIS·3 w/ UTHERN
ATI WANEK-FORSYTHE
ORGANIZATION3 w/ TRAVIS·2 w/ UTHERN
PERION AIR
ORGANIZATION2 w/ TRAVIS·3 w/ UTHERN
YPERION AIR
ORGANIZATION2 w/ TRAVIS·2 w/ UTHERN