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0 ORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .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
D .00 OLSTICE LOOP HOLDINGS, LLC D .00 OLSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D .00 AN MARCO HOLDINGS, LLC D .00 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 RONA APARTMENTS H
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
ICE LOOP HOLDINGS, LLC D 869,896.14 LSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC 0 .00 ABAL CLUB HOLDINGS, LLC D 956,098.92 AN MARCO HOLDINGS, LLC D 1,342,088.13 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D 1,315,141.58 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00
D 101,988.46 RAVIS WAGNER D 101,988.88 SHARI WAGNER D 1,001,246.73 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,959.96 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,959.96 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,859.94 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,002,184.86 KATI WANEK- FORSYTHE 2
E LOOP HOLDINGS, LLC D 998,797.46 SOLSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D 950,339.40 AN MARCO HOLDINGS, LLC D 1,519,681.45 AN MARCO HOLDINGS, LLC D 146,732.73 UN LAKE MULTIFAMILY HOLDINGS, LLC 0 1,493,544.27 UN LAKE MULTIFAMILY HOLDINGS, LLC
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
ICE LOOP HOLDINGS, LLC D 878,554.90 LSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D 908,624.87 AN MARCO HOLDINGS, LLC D 1,268,549.40 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC 0 1,358,711.63 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00
Entities connected to both TRAVIS T. and MARCO HOLDINGS
TRAVIS WAGNER
PERSONSHARI WAGNER
PERSONTODD R. WANEK
PERSONKAREN A. WANEK
PERSONMICHAEL DEVANE
PERSON
Jeffrey Epstein
PERSONMILLENIA HOLDINGS
ORGANIZATIONMARA WAGNER
PERSONLEAH KUBIS
PERSONWANEK
ORGANIZATION
WAGNER
ORGANIZATIONTI FORSYTHE
ORGANIZATIONUMMER COVE HOLDINGS
ORGANIZATIONERONA APARTMENTS HOLDINGS
ORGANIZATIONHIRD LAKE PARTNERS
ORGANIZATIONHARI WAGNER
PERSONORRO MANAGEMENT
ORGANIZATIONEYHOLE
ORGANIZATIONUN LAKE MULTIFAMILY HOLDINGS
ORGANIZATIONRINA LANDING HOLDINGS
ORGANIZATION