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.00 MARA WAGNER D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00
WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEM M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCAB
2 mentions1 same-page
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IA HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00
WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEM M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCAB
2 mentions1 same-page
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DINGS INC D RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC CRW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE
000,000.00 12/24/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100
Sponsored
2 mentions1 same-page
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DINGS INC D RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC CRW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE
000,000.00 12/27/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100
2 mentions1 same-page
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HOLDINGS INC RAHUL VAID ALI RASHID KEVHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC CRW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE
ACCT SHARI WAGNER 2015 GRAT FOR LEM M D SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT S FORSYTHE REVOC
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Mutual Connections (20)
Entities connected to both TODD R. WANEK and LEM M
SW
SHARI WAGNER
PERSON504 w/ TODD·8 w/ LEM
KW
KAREN A. WANEK
PERSON420 w/ TODD·6 w/ LEM
WANEK TRUST
ORGANIZATION396 w/ TODD·2 w/ LEM
KF
KATI FORSYTHE
PERSON388 w/ TODD·2 w/ LEM
TW
TRAVIS WAGNER
PERSON344 w/ TODD·8 w/ LEM
KATI WANEK-FORSYTHE 2015
ORGANIZATION293 w/ TODD·2 w/ LEM
David Cameron
PERSON284 w/ TODD·5 w/ LEM
CW
CAMERON WANEK
PERSON245 w/ TODD·5 w/ LEM
SF
STEVEN D. FORSYTHE
PERSON237 w/ TODD·5 w/ LEM
TT
TRAVIS T.
PERSON226 w/ TODD·6 w/ LEM
CF
CAITLIN A. FORSYTHE
PERSON187 w/ TODD·5 w/ LEM
MILLENIA HOLDINGS
ORGANIZATION155 w/ TODD·5 w/ LEM
RV
RAHUL VAID
PERSON145 w/ TODD·5 w/ LEM
AR
ALI RASHID
PERSON142 w/ TODD·3 w/ LEM
THIRD LAKE
ORGANIZATION107 w/ TODD·5 w/ LEM
ASHLEY HOLDINGS INC
ORGANIZATION94 w/ TODD·5 w/ LEM
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION84 w/ TODD·2 w/ LEM
WANEK
ORGANIZATION41 w/ TODD·5 w/ LEM
WANEK TRUST OF
ORGANIZATION28 w/ TODD·3 w/ LEM
ROBERT S FORSYTHE
ORGANIZATION6 w/ TODD·2 w/ LEM