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ERON WANEK 0 .00 RAVIS WAGNER D 150,623.85 HARI WAGNER D .00 HARI WAGNER 2015 GRAT FOR LEAH M 0 .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNE
-FORSYTHE 2015 GRAT TR FOR C 250,000.00 ERON WANEK C 500,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 CODE 82289 09/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT
ERON WANEK 0 .00 RAVIS WAGNER D 150,623.85 HARI WAGNER D .00 HARI WAGNER 2015 GRAT FOR LEAH M 0 .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2
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R C 1,000,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 KARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 KARI WAGNER 2015 GRAT FOR MARA W
000.00 HARI WAGNER C 2,500,000.00 HARI WAGNER C 1,000,000.00 KARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 KARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C
,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 2,500,000.00 HARI WAGNER C 1,000,000.00 KARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 2
3 mentions1 same-page
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ST TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D ERON WANEK HARI WAGNER HARI WAGNER 2015 GRAT FOR LEAH M HARI WAGNER 2015 GRAT TRAVIS T. WAGN D TI WANEK-FORSYTHE 2015 GRAT TR HARI WAGNER 2015 GRAT FOR MARA WAGNE D HARI WAGNER 2012 IRREVOCABLE TRUST D
K-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR C ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER HARI WAGNER HARI WAGNER HARI WAGNER 2015 GRAT TRAVIS T. WAGN C HARI WAGNER 2015 GRAT TRAVIS T. WAGN C HARI WAGNER 2015 GRAT FOR LEAH M RM CODE OM= LARGE, ZERO AND NEGATIVE BALANCES NAME CAT SHARI WAGNER 201
C EW 2009 LLC HE 2017 CATERPILLAR TRUST TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D ERON WANEK HARI WAGNER HARI WAGNER 2015 GRAT FOR LEAH M HARI WAGNER 2015 GRAT TRAVIS T. WAGN D TI WANEK-FORSYTHE 2015 GRAT TR HARI WAGNER 2015 GRAT FOR MARA WAGNE D HARI
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3 mentions1 same-page
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ERON WANEK D .00 HARI WAGNER D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNE
0,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 2,500,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C
ERON WANEK D .00 HARI WAGNER D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2
2 mentions1 same-page
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I WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 TI WANEK- F
CES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,216,636.82 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.63 OUTHERN FINANCIAL LLC D 426,615.00
2 mentions1 same-page
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ER 2015 HARI WAGNER 2015 HARI WAGNER 2015 HARI WAGNER 2012 HARI WAGNER 2012 CODE 82289 C C C C C C C C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C 100,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00
ACCT RAVIS WAGNER RAVIS WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER 2015 HARI WAGNER 2015 HARI WAGNER 2015 HARI WAGNER 2012 HARI WAGNER
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I WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 TI WANEK- F
K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,331,102.20 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,030,450.29 HE GRAYSON JOCKEY CLUB N 352,591.86 EQUIBASE COMPANY D 884,399.62 OUTHERN FINANCIAL LLC D 426,315.0
2 mentions1 same-page
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I WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 TI WANEK- F
T 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,406,312.24 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,629,036.78 HE JOCKEY CLUB SAFETY NET FOUNDATION N 195,502.79 HE GRAYSON JOCKEY CLUB N 224,659.71 QUIBASE COMPANY
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, LLC RYTANEE, LLC TI WANEK-FORSYTHE 2015 GRAT TI WANEK-FORSYTHE 2015 GRAT TR FOR HARI WAGNER 2015 GRAT TRAVIS T. WAGN HARI WAGNER 2015 GRAT FOR LEAH M TI WANEK-FORSYTHE 2015 GRAT TR HARI WAGNER 2015 GRAT FOR MARA WAGNE HARI WAGNER 2012 IRREVOCABLE TRUST TI WANEK- FORSYTHE 2012 IRREVOCABLE ODD R
CODE 82289 03/28/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HARI WAGNER RA WAGNER EAH KUBIS RIELLE E. WANEK HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION HE GRAYSON JOCKEY CLUB QUIBASE COMPANY UTHERN FINANCI
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2 mentions1 same-page
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2.65 TI WANEK-FORSYTHE D 118,883.42 ERON WANEK D 100,000.41 RAVIS WAGNER D 100,110.84 HARI WAGNER D 156,722.88 HARI WAGNER 2015 GRAT FOR LEAH M D 100,836.21 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D 100,836.21 HARI WAGNER 2015 GRAT FOR MARA WAGNE D 100,836.21 HARI WAGNER 2012 IRREVOCABLE
35 RW 2009 LLC D 231,600.25 EW 2009 LLC D 181,502.65 TI WANEK-FORSYTHE D 118,883.42 ERON WANEK D 100,000.41 RAVIS WAGNER D 100,110.84 HARI WAGNER D 156,722.88 HARI WAGNER 2015 GRAT FOR LEAH M D 100,836.21 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D 100,836.21 HARI WAGNER 2015 GRAT FOR MARA W
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Mutual Connections (31)
Entities connected to both TRAVIS WAGNER and HARI WAGNER
KW
KAREN A. WANEK
PERSON305 w/ TRAVIS·6 w/ HARI
TT
TRAVIS T.
PERSON300 w/ TRAVIS·8 w/ HARI
MD
MICHAEL DEVANE
PERSON264 w/ TRAVIS·10 w/ HARI
Jeffrey Epstein
PERSON233 w/ TRAVIS·6 w/ HARI
MILLENIA HOLDINGS
ORGANIZATION219 w/ TRAVIS·2 w/ HARI
CATERPILLAR TRUST
ORGANIZATION211 w/ TRAVIS·4 w/ HARI
DI
Darren Indyke
PERSON168 w/ TRAVIS·5 w/ HARI
WANEK
ORGANIZATION44 w/ TRAVIS·9 w/ HARI
WAGNER
ORGANIZATION33 w/ TRAVIS·2 w/ HARI
SC INTERIORS LLC
ORGANIZATION26 w/ TRAVIS·2 w/ HARI
HBRK Associates
ORGANIZATION24 w/ TRAVIS·2 w/ HARI
MJ
MANDY JANE VOLPE JTWR
PERSON24 w/ TRAVIS·2 w/ HARI
ITLIN A. FORSYTHE
ORGANIZATION13 w/ TRAVIS·8 w/ HARI
TI FORSYTHE
ORGANIZATION12 w/ TRAVIS·6 w/ HARI
ORRO MANAGEMENT
ORGANIZATION9 w/ TRAVIS·5 w/ HARI
OBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION6 w/ TRAVIS·7 w/ HARI
EYHOLE
ORGANIZATION7 w/ TRAVIS·3 w/ HARI
UTHERN TRUST COMPANY, INC.
ORGANIZATION5 w/ TRAVIS·5 w/ HARI
ERONA APARTMENTS HOLDINGS
ORGANIZATION8 w/ TRAVIS·2 w/ HARI
OUTHERN FINANCIAL LLC
ORGANIZATION5 w/ TRAVIS·4 w/ HARI