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3 mentions1 same-page
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004974 CAMERON WANEK D 101,661.19 77004982 TRAVIS WAGNER D 101,771.40 77004990 SHARI WAGNER D 171,802.46 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,548.80 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80 77005045
LC D 232,236.55 77001239 GEW 2009 LLC D 182,028.67 77004958 KATI WANEK-FORSYTHE D 133,538.04 77004974 CAMERON WANEK D 101,661.19 77004982 TRAVIS WAGNER D 101,771.40 77004990 SHARI WAGNER D 171,802.46 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,548.80 77005010 SHARI WAGNER 2015 GRAT TRAV
ALANCES ACCT N NAME CAT BALANCE OD AMOUNT 77007112 ASHLEY GLOBAL RETAIL, LLC D .00 77007198 LAKE POINT HOLDINGS LLC D 250,474.71 77007200 SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 77007462 TRIMBARNES FAMILY LTD D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2
2 mentions1 same-page
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AT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 592,619.50 44138941 ASHLEY HOLDINGS INC .00 RM CODE 82289 04/17/19 LARGE, ZERO AND NEGATIVE BALAN
2 mentions1 same-page
Page ?Same page
AT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES 250,000.00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASH
Sponsored
2 mentions1 same-page
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AT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST
.00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC 250,000.00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 RM CODE 82289 04/
2 mentions1 same-page
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AT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 458,194.57 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM
2 mentions1 same-page
Page ?Same page
AT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REA
Sponsored
2 mentions1 same-page
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AT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44130552 BUTTERFLY TRUST .00 RM CODE 82289 05/13/19 LARGE, ZERO AND NEGATIVE BALANCES
2 mentions1 same-page
Page ?Same page
AT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970670 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 42970689 TODD R WANEK 2015 GRAT TRUST FOR .
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM
2 mentions1 same-page
Page ?Same page
AT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 RM CODE 82289 05/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44107301 AXCIS INFORMATION NETWORK INC M
Sponsored
2 mentions1 same-page
Page ?Same page
AT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 RM CODE 82289 06/27/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 42973652 TRIMBARNES FAMILY LTD D .00 441
Sponsored
Mutual Connections (24)
Entities connected to both TRAVIS WAGNER and SOUTHERN AGGREGATE TRANSPORT SERVICES
SW
SHARI WAGNER
PERSON542 w/ TRAVIS·12 w/ SOUTHERN
KATI WANEK-FORSYTHE 2015
ORGANIZATION343 w/ TRAVIS·11 w/ SOUTHERN
TW
TODD R. WANEK
PERSON344 w/ TRAVIS·6 w/ SOUTHERN
WANEK TRUST
ORGANIZATION330 w/ TRAVIS·3 w/ SOUTHERN
KW
KAREN A. WANEK
PERSON305 w/ TRAVIS·6 w/ SOUTHERN
MW
MARA WAGNER
PERSON277 w/ TRAVIS·10 w/ SOUTHERN
MD
MICHAEL DEVANE
PERSON264 w/ TRAVIS·10 w/ SOUTHERN
Jeffrey Epstein
PERSON233 w/ TRAVIS·9 w/ SOUTHERN
Southern Trust Company
ORGANIZATION224 w/ TRAVIS·8 w/ SOUTHERN
MILLENIA HOLDINGS
ORGANIZATION219 w/ TRAVIS·12 w/ SOUTHERN
LK
LEAH KUBIS
PERSON203 w/ TRAVIS·12 w/ SOUTHERN
Hyperion Air
ORGANIZATION196 w/ TRAVIS·12 w/ SOUTHERN
Zorro Management LLC
ORGANIZATION183 w/ TRAVIS·12 w/ SOUTHERN
SABAL CLUB HOLDINGS
ORGANIZATION160 w/ TRAVIS·12 w/ SOUTHERN
SAN MARCO HOLDINGS
ORGANIZATION160 w/ TRAVIS·12 w/ SOUTHERN
MIZNER COURT HOLDINGS
ORGANIZATION158 w/ TRAVIS·12 w/ SOUTHERN
RV
RAHUL VAID
PERSON162 w/ TRAVIS·5 w/ SOUTHERN
VERONA APARTMENTS HOLDINGS
ORGANIZATION153 w/ TRAVIS·12 w/ SOUTHERN
THIRD LAKE
ORGANIZATION150 w/ TRAVIS·11 w/ SOUTHERN
AR
ALI RASHID
PERSON158 w/ TRAVIS·3 w/ SOUTHERN