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3,512.31 T000 R WANEK 2015 GRAT TRUST FOR D 407,207.62 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS,
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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3,512.31 TODD R WANEK 2015 GRAT TRUST FOR D 407,207.62 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS,
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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BLE D T000 R WANEK 2015 GRAT TRUST FOR CAME D TODD R WANEK 2015 GRAT TRUST FOR D RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS 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
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
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2 mentions1 same-page
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BLE D TODD R WANEK 2015 GRAT TRUST FOR CAME D TODD R WANEK 2015 GRAT TRUST FOR D RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS 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
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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OCABLE D TOOD R WANEK 2015 GRAT TRUST FOR CAME D TOOD R WANEK 2015 GRAT TRUST FOR D RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY 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
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 RAHUL VAID and LEM M
SW
SHARI WAGNER
PERSON162 w/ RAHUL·8 w/ LEM
TW
TRAVIS WAGNER
PERSON162 w/ RAHUL·8 w/ LEM
KW
KAREN A. WANEK
PERSON148 w/ RAHUL·6 w/ LEM
TW
TODD R. WANEK
PERSON145 w/ RAHUL·5 w/ LEM
TT
TRAVIS T.
PERSON130 w/ RAHUL·6 w/ LEM
MILLENIA HOLDINGS
ORGANIZATION128 w/ RAHUL·5 w/ LEM
David Cameron
PERSON123 w/ RAHUL·5 w/ LEM
WANEK TRUST
ORGANIZATION124 w/ RAHUL·2 w/ LEM
KF
KATI FORSYTHE
PERSON122 w/ RAHUL·2 w/ LEM
CW
CAMERON WANEK
PERSON103 w/ RAHUL·5 w/ LEM
AR
ALI RASHID
PERSON96 w/ RAHUL·3 w/ LEM
SF
STEVEN D. FORSYTHE
PERSON89 w/ RAHUL·5 w/ LEM
THIRD LAKE
ORGANIZATION89 w/ RAHUL·5 w/ LEM
ASHLEY HOLDINGS INC
ORGANIZATION86 w/ RAHUL·5 w/ LEM
CF
CAITLIN A. FORSYTHE
PERSON74 w/ RAHUL·5 w/ LEM
KATI WANEK-FORSYTHE 2015
ORGANIZATION68 w/ RAHUL·2 w/ LEM
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION33 w/ RAHUL·2 w/ LEM
WANEK
ORGANIZATION15 w/ RAHUL·5 w/ LEM
WANEK TRUST OF
ORGANIZATION8 w/ RAHUL·3 w/ LEM
ROBERT S FORSYTHE
ORGANIZATION6 w/ RAHUL·2 w/ LEM