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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
RREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 EYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D 201,137.63 DISON AT MILLENIA HOLDINGS, LLC D .00 CIS
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 881,125.00 TI W
5.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE D 941,125.00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D 816,965.00 EYHOLE PARTNERS, LLC D .00 IRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 ZNER COURT H
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
RREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 EYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D 202,883.54 DISON AT MILLENIA HOLDINGS, LLC D .00 CIS
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
WANEK- FORSYTHE 2012 IRREVOCABLE D ODD R WANEK 2015 GRAT TRUST FOR CAME D ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK IRREVOCABLE DYNA D EYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC DISON AT MILLENIA HOLDINGS, LLC DISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC OUTHERN TRUST
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
15 GRAT TRUST FOR D 101,887.71 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36 SHLEY HOLDINGS INC D 7,148,069.10 HUL VAID 0 1,768,050.77 EYHOLE PARTNERS, LLC D 353,726.90 HIRD LAKE PARTNERS, LLC D 2,019,516.42 DISON AT MILLENIA HOLDINGS, LLC D 1,674,277.86 DISON AT MILLENIA HOLDINGS,
6.00 TI WANEK-FORSYTHE 2015 GRAT .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KARI WAGNER 2015 GRAT FOR LEAH M .00 TI WANEK-FORSYTHE 2015 GRAT TR .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE .00 HARI WAGNER 2012 IRREVOCABLE TRUST 881,125.00 TI WANEK- FORSY
1,125.00 ODD R WANEK 2015 GRAT TRUST FOR CAME .00 ODD R WANEK 2015 GRAT TRUST FOR 816,965.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA 1,712,816.00 EYHOLE PARTNERS, LLC .00 HIRD LAKE PARTNERS, LLC 595,844.42 ISON AT MILLENIA HOLDINGS, LLC .00 ISON AT MILLENIA HOLDINGS, LLC .00 ZNER COURT HOLDING
8.67 TI WANEK-FORSYTHE D 133,538.04 ERON WANEK D 101,661.19 RAVIS WAGNER D 101,771.40 HARI WAGNER D 171,802.46 HARI WAGNER 2015 GRAT FOR LEAH M D 202,548.80 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 HARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80 HARI WAGNER 2012 IRREVOCABLE
GRAT TRUST FOR D 203,675.12 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 SHLEY HOLDINGS INC D 8,252,180.33 AHUL VAID D 1,771,504.52 EYHOLE PARTNERS, LLC D 354,508.01 HIRD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDINGS, LLC D 1,450,035.79 DISON AT MILLENIA HOLDINGS,
Entities connected to both TRAVIS WAGNER and EYHOLE
TODD R. WANEK
PERSONKAREN A. WANEK
PERSONTRAVIS T.
PERSONMICHAEL DEVANE
PERSON
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONMILLENIA HOLDINGS
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONLEAH KUBIS
PERSONDarren Indyke
PERSON
WAGNER
ORGANIZATIONHBRK Associates
ORGANIZATIONTI FORSYTHE
ORGANIZATIONHIRD LAKE PARTNERS
ORGANIZATIONHARI WAGNER
PERSONORRO MANAGEMENT
ORGANIZATIONERONA APARTMENTS HOLDINGS
ORGANIZATIONMARCO HOLDINGS
ORGANIZATIONUMMER COVE HOLDINGS
ORGANIZATIONUN LAKE MULTIFAMILY HOLDINGS
ORGANIZATION