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4 mentions1 same-page
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KATI WANEK-FORSYTHE D 2,349,825.59 CAMERON WANEK D 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 153,512.31 SHARI WAGNER 2012 IRREVOCAB
THE C 2,500,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNE
00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. 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 LEAH M
UBIS D .00 CRW 2007 LLC C 1,000,000.00 CRW 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 7TWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN A. WANEK 7TWROS C 1,000,000.00 SHARI WAGNER
4 mentions1 same-page
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KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 253,184.10 CAMERON WANEK D 406,305.18 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,184.10 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 153,184.10 KATI WANEK-FORSYTHE 2015 GRAT TR D 253,184.10 SHARI WAGNER 2015 GRAT FOR MARA
C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 RM CODE 82289 12/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT TRAVIS WAGNER C 100,000.00 SHA
N NAME CAT BALANCE OD AMOUNT TRAVIS WAGNER C 100,000.00 SHARI WAGNER c 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. 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 LEAH M
LE PARTNERS, LLC D 350,088.22 THIRD LAKE PARTNERS, LLC D 2,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTUROS C 20,000,000.00 TODD R. AND KAREN A. WANEK 7TWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 SHARI WAGNER 2014 GRAT
4 mentions1 same-page
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00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. 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 LEAH M
THE C 2,500,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNE
C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. 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 LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MAR
GNER D .00 CRW 2007 LLC C 1,000,000.00 CRW 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 7TWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN A. WANEK 7TWROS C 1,000,000.00 SHARI WAGNER
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3 mentions1 same-page
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SHARI WAGNER 2015 GRAT FOR LEAH M 253,024.66 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 253,024.66 KATI WANEK-FORSYTHE 2015 GRAT TR 253,024.66 SHARI WAGNER 2015 GRAT FOR MARA WAGNE
IN A. FORSYTHE 100,000.00 CAITLIN A. FORSYTHE 100,000.00 KATI WANEK-FORSYTHE 1,000,000.00 CAMERON WANEK 100,000.00 CAMERON WANEK 100,000.00 TRAVIS WAGNER 100,000.00 TRAVIS WAGNER 100,000.00 SHARI WAGNER 2,500,000.00 SHARI WAGNER 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 250,000.00 SH
217,683.20 RAHUL VAID 1,750,000.00 ALI RASHID .00 KEYHOLE PARTNER, LLC .00 CRW 2007 LLC 1,000,000.00 GEW 2007 LLC 1,000,000.00 TODD R. AND KAREN A. WANEK 1TWROS 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 KWF
3 mentions1 same-page
Page ?Same page
KATI WANEK-FORSYTHE 4,840,052.66 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 253,184.10 CAMERON WANEK 406,305.18 SHARI WAGNER 2015 GRAT FOR LEAH M 153,184.10 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 SHARI WAGNER 2015 GRAT FOR MARA WAGNE
ERON WANEK 100,000.00 CAMERON WANEK 100,000.00 RM CODE 82289 12/13/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT TRAVIS WAGNER 100,000.00 TRAVIS WAGNER 100,000.00 SHARI WAGNER 2,500,000.00 SHARI WAGNER 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 250,000.00 SH
.00 KEYHOLE PARTNERS, LLC 350,088.22 THIRD LAKE PARTNERS, LLC 2,000,000.00 CRW 2007 LLC 1,000,000.00 GEN, 2007 LLC 1,000,000.00 TODD R. AND KAREN A. WANEK 7TWROS 20,000,000.00 TODD R. AND KAREN A. WANEK 7TWROS 1,000,000.00 SHARI WAGNER 2014 GRAT 5,000,000.00 SHARI WAGNER 2014 GRAT 1,000,000
3 mentions1 same-page
Page ?Same page
OF 2000 D 6,049,408.25 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER D 171,802.46 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,548.80 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 S
TI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER D 171,802.46 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,548.80 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80 SHARI WAGNER 2012 IRREVOCAB
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 2TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TUROS C 10,000,000.00 TODD R. AND
Sponsored
3 mentions1 same-page
Page ?Same page
TI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER D 171,802.46 SHARI WAGNER 2015 GRAT FOR LEAH M D 101,102.77 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 101,102.77 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 101,102.77 SHARI WAGNER 2012 IRREVOCAB
OF 2000 D 5,034,947.97 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER D 171,802.46 SHARI WAGNER 2015 GRAT FOR LEAH M D 101,102.77 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 101,102.77 S
GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TOOD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK 7TWROS C 10,000,000.00 T000 R. AND KAREN A. WANEK )TWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 2,500,000.00 TODD R. AND K
3 mentions1 same-page
Page ?Same page
TI WANEK-FORSYTHE D 118,883.42 CAMERON WANEK D 100,000.41 TRAVIS WAGNER D 100,110.84 SHARI WAGNER D 156,722.88 SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D KATI WANEK- FORSYTHE 2012
OF 2000 D 5,022,978.35 CRW 2009 LLC D 231,600.25 GEW 2009 LLC D 181,502.65 KATI WANEK-FORSYTHE D 118,883.42 CAMERON WANEK D 100,000.41 TRAVIS WAGNER D 100,110.84 SHARI WAGNER D 156,722.88 SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR M
C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 ODD R. AND KAREN A. WANEK 2TWROS C 10,000,000.00 'ODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 'ODD R. AND KAREN A. WANEK ]TAROS C 10,000,000.00 ODD R. AND
2 mentions1 same-page
Page ?Same page
I WANEK-FORSYTHE KATI WANEK-FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK CAMERON WANEK CAMERON WANEK CAMERON WANEK CAMERON WANEK CAMERON WANEK TRAVIS WAGNER TRAVIS WAGNER TRAVIS WAGNER TRAVIS WAGNER C 5,000,000.00 C 2,500,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C
ACCT * TODD R. AND KAREN A. WANEK 'TIROS TODD R. AND KAREN A. WANEK 7TWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT KATI FORSYTHE 2
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2 mentions1 same-page
Page ?Same page
CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078067 CONFIDENTIAL SDNY_GM_00224251 EFTA01380014
T000 R. AND KAREN A. WANEK 2TWROS C 5,000,000.00 T000 R. AND KAREN A. WANEK )TVROS C 2,500,000.00 TODD R. AND KAREN A. WANEK )TWROS C 1,000,000.00 SHARI WAGNER 2
Sponsored
Mutual Connections (27)
Entities connected to both TRAVIS WAGNER and KAREN A.
SW
SHARI WAGNER
PERSON542 w/ TRAVIS·14 w/ KAREN
David Cameron
PERSON390 w/ TRAVIS·11 w/ KAREN
TW
TODD R. WANEK
PERSON344 w/ TRAVIS·14 w/ KAREN
CW
CAMERON WANEK
PERSON345 w/ TRAVIS·11 w/ KAREN
KATI WANEK-FORSYTHE 2015
ORGANIZATION343 w/ TRAVIS·3 w/ KAREN
WANEK TRUST
ORGANIZATION330 w/ TRAVIS·9 w/ KAREN
KF
KATI FORSYTHE
PERSON315 w/ TRAVIS·13 w/ KAREN
SF
STEVEN D. FORSYTHE
PERSON307 w/ TRAVIS·8 w/ KAREN
KW
KAREN A. WANEK
PERSON305 w/ TRAVIS·7 w/ KAREN
TT
TRAVIS T.
PERSON300 w/ TRAVIS·5 w/ KAREN
MW
MARA WAGNER
PERSON277 w/ TRAVIS·7 w/ KAREN
CF
CAITLIN A. FORSYTHE
PERSON241 w/ TRAVIS·8 w/ KAREN
MILLENIA HOLDINGS
ORGANIZATION219 w/ TRAVIS·5 w/ KAREN
LK
LEAH KUBIS
PERSON203 w/ TRAVIS·4 w/ KAREN
RV
RAHUL VAID
PERSON162 w/ TRAVIS·7 w/ KAREN
SABAL CLUB HOLDINGS
ORGANIZATION160 w/ TRAVIS·3 w/ KAREN
SAN MARCO HOLDINGS
ORGANIZATION160 w/ TRAVIS·3 w/ KAREN
MIZNER COURT HOLDINGS
ORGANIZATION158 w/ TRAVIS·3 w/ KAREN
AR
ALI RASHID
PERSON158 w/ TRAVIS·2 w/ KAREN
VERONA APARTMENTS HOLDINGS
ORGANIZATION153 w/ TRAVIS·3 w/ KAREN