4
Shared Docs
4
Same-Page
4 / 4
Mentions
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 SHARI WAGNER 2014
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
SHLEY GLOBAL RETAIL, LLC M .00 ODD R. WANEK AND KAREN A. WANEK D 596,312.86 SW 2007 LLC D 2,652,366.56 F 2007 LLC D 2,958,913.70 RW 2007 LLC D 252,022.52 EW 2007 LLC D 252,023.44 HARI WAGNER 2014 G
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
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 TODD R. AND KAREN
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
ODD 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 2,500,000.00 KWP 2007 L
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 KAREN A. WANEK and SHLEY HOLDINGS INC
SHARI WAGNER
PERSONTODD R. WANEK
PERSONKATI FORSYTHE
PERSONTRAVIS WAGNER
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATION
David Cameron
PERSONSTEVEN D. FORSYTHE
PERSONTRAVIS T.
PERSONCAMERON WANEK
PERSONMARA WAGNER
PERSONMILLENIA HOLDINGS
ORGANIZATIONCAITLIN A. FORSYTHE
PERSONALI RASHID
PERSONLEAH KUBIS
PERSONROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATIONWANEK
ORGANIZATIONASHLEY HOMESTORES LTD
ORGANIZATION
WAGNER
ORGANIZATIONTI FORSYTHE
ORGANIZATIONEYHOLE
ORGANIZATION