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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
00 ABAL CLUB HOLDINGS, LLC 0 .00 ABAL CLUB HOLDINGS, LLC D 956,098.92 AN MARCO HOLDINGS, LLC D 1,342,088.13 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC 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.
2 mentions1 same-page
Page ?Same page
BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 1,612,089.93 SSW 2007 LLC D 1,009,472.77 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093493 CONFIDENTIAL SDNY_GM_00239677 E
LSTICE LOOP HOLDINGS, LLC .00 ABAL CLUB HOLDINGS, LLC .00 AL CLUB HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC
2 mentions1 same-page
Page ?Same page
BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 596,312.86 SSW 2007 LLC D 2,652,366.56 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075533 CONFIDENTIAL SDNY_GM_00221717 EFT
.00 LSTICE LOOP HOLDINGS, LLC .00 AL CLUB HOLDINGS, LLC .00 ABAL CLUB HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 MARCO HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 RONA APARTMENTS HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC
Sponsored
2 mentions1 same-page
Page ?Same page
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
00 ABAL CLUB HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D 908,624.87 AN MARCO HOLDINGS, LLC D 1,268,549.40 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC 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.
Sponsored
Mutual Connections (25)
Entities connected to both KAREN A. WANEK and UN LAKE MULTIFAMILY HOLDINGS
SW
SHARI WAGNER
PERSON436 w/ KAREN·2 w/ UN
TW
TODD R. WANEK
PERSON420 w/ KAREN·4 w/ UN
TW
TRAVIS WAGNER
PERSON305 w/ KAREN·6 w/ UN
Jeffrey Epstein
PERSON240 w/ KAREN·2 w/ UN
MD
MICHAEL DEVANE
PERSON227 w/ KAREN·3 w/ UN
TT
TRAVIS T.
PERSON191 w/ KAREN·3 w/ UN
MW
MARA WAGNER
PERSON180 w/ KAREN·3 w/ UN
MILLENIA HOLDINGS
ORGANIZATION161 w/ KAREN·6 w/ UN
LK
LEAH KUBIS
PERSON120 w/ KAREN·3 w/ UN
WAGNER
ORGANIZATION23 w/ KAREN·3 w/ UN
UMMER COVE HOLDINGS
ORGANIZATION5 w/ KAREN·6 w/ UN
ERONA APARTMENTS HOLDINGS
ORGANIZATION6 w/ KAREN·5 w/ UN
TI FORSYTHE
ORGANIZATION9 w/ KAREN·2 w/ UN
MARCO HOLDINGS
ORGANIZATION5 w/ KAREN·6 w/ UN
HIRD LAKE PARTNERS
ORGANIZATION8 w/ KAREN·2 w/ UN
EYHOLE
ORGANIZATION6 w/ KAREN·4 w/ UN
RINA LANDING HOLDINGS
ORGANIZATION4 w/ KAREN·5 w/ UN
ORRO MANAGEMENT
ORGANIZATION6 w/ KAREN·2 w/ UN
HW
HARI WAGNER
PERSON6 w/ KAREN·2 w/ UN
KE POINT HOLDINGS LLC
ORGANIZATION4 w/ KAREN·2 w/ UN