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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
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 UTHERN AGGREGATE TRANSPORT SERVICES D .00 CIS INFORMATION NETWORK
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
ENTS 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 05/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT IF NAME CAT BALANCE OD
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 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D TODD R WANEK 2015 G
8,072.24 255,623.39 1,222,872.37 1,758,172.13 .00 351,539.95 2,007,030.56 1,058,233.91 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 RINA LANDING HOLDINGS, LLC D .00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C
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
S 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 INDUSTRIES INC D 21,534,374.74 SHLEY HOMESTORES LTD D .00 RIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00
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Mutual Connections (24)
Entities connected to both TRAVIS T. and RINA LANDING HOLDINGS
TW
TRAVIS WAGNER
PERSON300 w/ TRAVIS·6 w/ RINA
SW
SHARI WAGNER
PERSON287 w/ TRAVIS·3 w/ RINA
TW
TODD R. WANEK
PERSON226 w/ TRAVIS·4 w/ RINA
KW
KAREN A. WANEK
PERSON191 w/ TRAVIS·4 w/ RINA
MD
MICHAEL DEVANE
PERSON157 w/ TRAVIS·2 w/ RINA
Jeffrey Epstein
PERSON150 w/ TRAVIS·2 w/ RINA
MILLENIA HOLDINGS
ORGANIZATION124 w/ TRAVIS·6 w/ RINA
MW
MARA WAGNER
PERSON106 w/ TRAVIS·3 w/ RINA
LK
LEAH KUBIS
PERSON101 w/ TRAVIS·3 w/ RINA
THIRD LAKE
ORGANIZATION77 w/ TRAVIS·2 w/ RINA
WAGNER
ORGANIZATION19 w/ TRAVIS·3 w/ RINA
TI FORSYTHE
ORGANIZATION10 w/ TRAVIS·2 w/ RINA
HW
HARI WAGNER
PERSON8 w/ TRAVIS·2 w/ RINA
ORRO MANAGEMENT
ORGANIZATION8 w/ TRAVIS·2 w/ RINA
MARCO HOLDINGS
ORGANIZATION4 w/ TRAVIS·5 w/ RINA
UMMER COVE HOLDINGS
ORGANIZATION4 w/ TRAVIS·5 w/ RINA
EYHOLE
ORGANIZATION6 w/ TRAVIS·3 w/ RINA
ERONA APARTMENTS HOLDINGS
ORGANIZATION5 w/ TRAVIS·4 w/ RINA
UN LAKE MULTIFAMILY HOLDINGS
ORGANIZATION3 w/ TRAVIS·5 w/ RINA
SHLEY HOLDINGS INC
ORGANIZATION4 w/ TRAVIS·2 w/ RINA