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ORSE LLC 438,652.94 ZORRO MANAGEMENT, LLC .00 PRYTANEE, LLC .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) .00 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WA
LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 TRIMBARNES FAMILY LTD .00 AXCIS INFORMATION NETWORK INC 458,194.57 ASHLEY HOLDINGS INC .00 ASHLEY HOMESTORES LTD .00 M CODE 82289 06/13/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION S
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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 42970670 TODD R WANEK 2015 GRAT
45 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 ASHLEY REAL ESTATE, LLC .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 RM CODE 82289 0
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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 42970670 TODD R WANEK 2015 GRAT
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 04/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44139741 ASHLEY REAL ESTATE, LLC M .00 441
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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 42970670 TODD R WANEK 2015 GRAT
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 REAL ESTATE, LLC .00 RM CODE 82289 04/29/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 441397
2 mentions1 same-page
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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 .00 42972203 KEYHOLE PARTNERS, LLC .0
T SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REAL ESTATE, LLC .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 RM CODE 82289 0
2 mentions1 same-page
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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 .00 42972203 KEYHOLE PARTNERS, LLC .0
T SERVICES .00 42973652 TRIM8ARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REAL ESTATE, LLC .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 77000981 TODD R.
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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 881,125.00 42970646 KATI WANEK- FOR
, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44130552 BUTTERFLY TRUST M .00 44138941 ASHLEY HOLDINGS INC M .00 44139709 ASHLEY HOMESTORES LTD (4 .00 44139741 ASHLEY REAL ESTATE, LLC t4 .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD M .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
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Mutual Connections (38)
Entities connected to both KATI WANEK-FORSYTHE 2015 and ASHLEY HOMESTORES LTD
SW
SHARI WAGNER
PERSON461 w/ KATI·60 w/ ASHLEY
TW
TRAVIS WAGNER
PERSON343 w/ KATI·54 w/ ASHLEY
MD
MICHAEL DEVANE
PERSON351 w/ KATI·7 w/ ASHLEY
WANEK TRUST
ORGANIZATION320 w/ KATI·27 w/ ASHLEY
Jeffrey Epstein
PERSON338 w/ KATI·6 w/ ASHLEY
TW
TODD R. WANEK
PERSON293 w/ KATI·37 w/ ASHLEY
Southern Trust Company
ORGANIZATION307 w/ KATI·15 w/ ASHLEY
KF
KATI FORSYTHE
PERSON280 w/ KATI·30 w/ ASHLEY
KW
KAREN A. WANEK
PERSON241 w/ KATI·38 w/ ASHLEY
Zorro Management LLC
ORGANIZATION266 w/ KATI·9 w/ ASHLEY
Hyperion Air
ORGANIZATION250 w/ KATI·9 w/ ASHLEY
David Cameron
PERSON225 w/ KATI·30 w/ ASHLEY
CW
CAMERON WANEK
PERSON207 w/ KATI·30 w/ ASHLEY
TT
TRAVIS T.
PERSON198 w/ KATI·32 w/ ASHLEY
MW
MARA WAGNER
PERSON172 w/ KATI·40 w/ ASHLEY
SF
STEVEN D. FORSYTHE
PERSON196 w/ KATI·3 w/ ASHLEY
CATERPILLAR TRUST
ORGANIZATION191 w/ KATI·2 w/ ASHLEY
MILLENIA HOLDINGS
ORGANIZATION117 w/ KATI·40 w/ ASHLEY
LK
LEAH KUBIS
PERSON99 w/ KATI·58 w/ ASHLEY
CF
CAITLIN A. FORSYTHE
PERSON150 w/ KATI·3 w/ ASHLEY