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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
AMILY HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 RONA APARTMENTS HOLDINGS, LLC D .00 RONA APARTMENTS HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D .00 RINA LANDING HOLDINGS, LLC D .00 RINA LANDING HOLDINGS, LLC D .00 KE POINT HOLDINGS LLC 0 .00
2 mentions1 same-page
Page ?Same page
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
C D 1,315,141.58 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 746,636.91 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 411,423.37 RINA LANDING HOLDINGS, LLC D 472,015.59 RINA LANDING HOLDINGS, LLC D .00 RM CODE 82289
2 mentions1 same-page
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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
OLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 119,330.41 ERONA APARTMENTS HOLDINGS, LLC 0 734,714.11 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 356,775.66 MARINA LANDING HOLDINGS, LLC D 520,382.03 SHLEY FURNITURE INDUSTRIES INC D 23,377,955.50 SHLEY HOMESTORES LTD D .00 ABR
Sponsored
2 mentions1 same-page
Page ?Same page
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
C 0 1,358,711.63 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 699,021.01 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 408,885.68 RINA LANDING HOLDINGS, LLC D 487,692.66 RINA LANDING HOLDINGS, LLC D .00 SHLEY FURNITURE
Sponsored
Mutual Connections (27)
Entities connected to both TRAVIS T. and UMMER COVE HOLDINGS
TW
TRAVIS WAGNER
PERSON300 w/ TRAVIS·7 w/ UMMER
SW
SHARI WAGNER
PERSON287 w/ TRAVIS·3 w/ UMMER
TW
TODD R. WANEK
PERSON226 w/ TRAVIS·5 w/ UMMER
KW
KAREN A. WANEK
PERSON191 w/ TRAVIS·5 w/ UMMER
MD
MICHAEL DEVANE
PERSON157 w/ TRAVIS·3 w/ UMMER
Jeffrey Epstein
PERSON150 w/ TRAVIS·2 w/ UMMER
MILLENIA HOLDINGS
ORGANIZATION124 w/ TRAVIS·7 w/ UMMER
MW
MARA WAGNER
PERSON106 w/ TRAVIS·4 w/ UMMER
LK
LEAH KUBIS
PERSON101 w/ TRAVIS·3 w/ UMMER
WANEK
ORGANIZATION27 w/ TRAVIS·2 w/ UMMER
WAGNER
ORGANIZATION19 w/ TRAVIS·4 w/ UMMER
TI FORSYTHE
ORGANIZATION10 w/ TRAVIS·2 w/ UMMER
MARCO HOLDINGS
ORGANIZATION4 w/ TRAVIS·7 w/ UMMER
ERONA APARTMENTS HOLDINGS
ORGANIZATION5 w/ TRAVIS·6 w/ UMMER
HIRD LAKE PARTNERS
ORGANIZATION8 w/ TRAVIS·2 w/ UMMER
HW
HARI WAGNER
PERSON8 w/ TRAVIS·2 w/ UMMER
ORRO MANAGEMENT
ORGANIZATION8 w/ TRAVIS·2 w/ UMMER
EYHOLE
ORGANIZATION6 w/ TRAVIS·4 w/ UMMER
UN LAKE MULTIFAMILY HOLDINGS
ORGANIZATION3 w/ TRAVIS·6 w/ UMMER
RINA LANDING HOLDINGS
ORGANIZATION4 w/ TRAVIS·5 w/ UMMER