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SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 305,856.18 55W 2007 LLC D 110,740.13 KWF 2007 LLC D 417,174.40 CRW 2007 LLC D 114,109.55 GEW 2007 LLC D 114,358.94
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 )TWROS C 20,289,205.64 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 5,000,000.00
ARI WAGNER 2012 IRREVOCABLE TRUST D 116,665.15 ODD R WANEK 2015 GRAT TRUST FOR CAME D 154,465.21 ODD R WANEK 2015 GRAT TRUST FOR D 409,735.29 SHLEY HOLDINGS INC D 7,132,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 AD
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
D R WANEK 2015 GRAT TRUST FOR CAME D 100,836.21 ODD R WANEK 2015 GRAT TRUST FOR D 101,887.71 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36 SHLEY HOLDINGS INC D 7,148,069.10 HUL VAID 0 1,768,050.77 EYHOLE PARTNERS, LLC D 353,726.90 HIRD LAKE PARTNERS, LLC D 2,019,516.42 DISON AT MILLENIA HOLDING
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
R WANEK 2015 GRAT TRUST FOR CAME D 202,548.80 ODD R WANEK 2015 GRAT TRUST FOR D 203,675.12 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 SHLEY HOLDINGS INC D 8,252,180.33 AHUL VAID D 1,771,504.52 EYHOLE PARTNERS, LLC D 354,508.01 HIRD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDIN
CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 CRW 2007 LLC 1,000,000.00 GEW 2007 LLC 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS 20,000,000.00 SHARI WAGNER 2014 GRAT 5,000,000.00 KATI FORSYTHE 2014 GRAT 5,000,000.00 KATI FORSYTHE 2014 GRAT 2,500
15 GRAT TRUST FOR ODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA RONALD & JOYCE WANEK IRREVOCABLE DYNA SHLEY HOLDINGS INC SHLEY HOLDINGS INC 250,000.00 250,000.00 250,000.00 250,000.00 2,500,000.00 1,000,000.00 100,000.00 100,000.00 100,000.00 200,000.00 100,000.00 100,000.00
Entities connected to both TODD R. WANEK and SHLEY HOLDINGS INC
SHARI WAGNER
PERSONKAREN A. WANEK
PERSONKATI FORSYTHE
PERSONTRAVIS WAGNER
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATION
David Cameron
PERSONCAMERON WANEK
PERSONSTEVEN D. FORSYTHE
PERSONTRAVIS T.
PERSONCAITLIN A. FORSYTHE
PERSONMARA WAGNER
PERSONMILLENIA HOLDINGS
ORGANIZATIONALI RASHID
PERSONLEAH KUBIS
PERSONROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATIONWANEK
ORGANIZATIONASHLEY HOMESTORES LTD
ORGANIZATION
WAGNER
ORGANIZATIONERONA APARTMENTS HOLDINGS
ORGANIZATIONMARCO HOLDINGS
ORGANIZATION