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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
SAFETY NET FOUNDATION N 112,109.35 HE GRAYSON JOCKEY CLUB N 738,081.43 EQUIBASE COMPANY D 442,608.30 INCOMPASS SOLUTIONS INC D 228,041.37 UTHERN FINANCIAL LLC D 7,921,667.56 EPTUNE, LLC D 123,560.58 PLAN D, LLC D 568,364.42 ARREN K. INDYKE PLLC D 135,036.83 BRK ASSOCIATES, INC D 475,977.80 ES
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
UB SAFETY NET FOUNDATION N 111,671.78 HE GRAYSON JOCKEY CLUB N 736,686.43 QUIBASE COMPANY D 422,571.58 NCOMPASS SOLUTIONS INC 0 215,273.55 UTHERN FINANCIAL LLC D 7,921,667.56 EPTUNE, LLC D 123,502.04 LAN D, LLC D 568,364.42 ARREN K. INDYKE PLLC D 134,967.02 BRK ASSOCIATES, INC D 475,748.53 ES,
2 mentions1 same-page
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HE HAZE TRUST TI WANEK-FORSYTHE 2015 GRAT TI WANEK-FORSYTHE 2015 GRAT TR FOR D HARI WAGNER 2015 GRAT TRAVIS T. WAGN D HARI WAGNER 2015 GRAT FOR LEAH M TI WANEK-FORSYTHE 2015 GRAT TR HARI WAGNER 2015 GRAT FOR MARA WAGNE D HARI WAGNER 2012 IRREVOCABLE TRUST D TI WANEK- FORSYTHE 2012 IRREVOCABLE D
VAID RA WAGNER EAH KUBIS HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION N HE GRAYSON JOCKEY CLUB QUIBASE COMPANY NCOMPASS SOLUTIONS INC UTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SJE, LLC RATITUDE AMERICA, LTD L000-HORSE LLC ORRO MANAGEMENT, LLC
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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
D 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 FINANCIAL LLC EPTUNE, LLC PERION AIR, LLC LAN D, LLC EGE, LLC ES, LLC SJE, LLC LODD-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE, LLC TI WANEK-FORSYTHE 2015 GR
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Mutual Connections (20)
Entities connected to both TRAVIS WAGNER and UTHERN FINANCIAL LLC
KW
KAREN A. WANEK
PERSON305 w/ TRAVIS·3 w/ UTHERN
TT
TRAVIS T.
PERSON300 w/ TRAVIS·3 w/ UTHERN
MD
MICHAEL DEVANE
PERSON264 w/ TRAVIS·6 w/ UTHERN
Jeffrey Epstein
PERSON233 w/ TRAVIS·8 w/ UTHERN
Southern Trust Company
ORGANIZATION224 w/ TRAVIS·4 w/ UTHERN
MILLENIA HOLDINGS
ORGANIZATION219 w/ TRAVIS·4 w/ UTHERN
CATERPILLAR TRUST
ORGANIZATION211 w/ TRAVIS·3 w/ UTHERN
DI
Darren Indyke
PERSON168 w/ TRAVIS·6 w/ UTHERN
Gratitude America
ORGANIZATION45 w/ TRAVIS·3 w/ UTHERN
WAGNER
ORGANIZATION33 w/ TRAVIS·2 w/ UTHERN
HBRK Associates
ORGANIZATION24 w/ TRAVIS·5 w/ UTHERN
ORRO MANAGEMENT
ORGANIZATION9 w/ TRAVIS·5 w/ UTHERN
TI FORSYTHE
ORGANIZATION12 w/ TRAVIS·2 w/ UTHERN
HIRD LAKE PARTNERS
ORGANIZATION10 w/ TRAVIS·3 w/ UTHERN
EYHOLE
ORGANIZATION7 w/ TRAVIS·3 w/ UTHERN
JOCKEY CLUB SAFETY NET FOUNDATION N
ORGANIZATION7 w/ TRAVIS·2 w/ UTHERN
UTHERN TRUST COMPANY, INC.
ORGANIZATION5 w/ TRAVIS·3 w/ UTHERN
CIS INFORMATION NETWORK INC
ORGANIZATION3 w/ TRAVIS·2 w/ UTHERN
NCOMPASS SOLUTIONS INC
ORGANIZATION3 w/ TRAVIS·2 w/ UTHERN
RYTANEE
ORGANIZATION2 w/ TRAVIS·2 w/ UTHERN