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JEGE, LLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC RATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR M
012 IRREVOCABLE ODD R WANEK 2015 GRAT TRUST FOR CAME ODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA KEYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC ISON AT MILLENIA HOLDINGS, LLC ISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC BUTTERFLY TRUST RATITUDE AMERICA, LTD KEYHOLE PA
2 mentions1 same-page
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TUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 528,165.03 ZORRO MANAGEMENT, LLC D 298,891.08 PRYTANEE, LLC D 497,882.14 HE HAZE TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 HE 2017 CATERPILLAR TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAG
015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT
2 mentions1 same-page
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151,481.27 LSJE, LLC 0 297,638.62 RATITUDE AMERICA, LTD N 1,917,797.16 BLOOD-HORSE LLC D 281,865.89 ZORRO MANAGEMENT, LLC D 204,019.93 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .00 K
015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 CIS INFORMATION NETWORK INC M 255,343.74 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 BUTTERFLY TRUST M 356,861.74 RATITUDE AME
Sponsored
2 mentions1 same-page
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TUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 450,688.07 ZORRO MANAGEMENT, LLC D 919,282.65 PRYTANEE, LLC D 497,882.14 HE HAZE TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 HE 2017 CATERPILLAR TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WA
015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 ISON AT MILLENIA HOLDINGS, LLC D .00 ISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDIN
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Mutual Connections (31)
Entities connected to both KATI WANEK-FORSYTHE 2015 and HIRD LAKE PARTNERS
SW
SHARI WAGNER
PERSON461 w/ KATI·5 w/ HIRD
MD
MICHAEL DEVANE
PERSON351 w/ KATI·8 w/ HIRD
TW
TRAVIS WAGNER
PERSON343 w/ KATI·10 w/ HIRD
Jeffrey Epstein
PERSON338 w/ KATI·7 w/ HIRD
Southern Trust Company
ORGANIZATION307 w/ KATI·5 w/ HIRD
TW
TODD R. WANEK
PERSON293 w/ KATI·2 w/ HIRD
KF
KATI FORSYTHE
PERSON280 w/ KATI·3 w/ HIRD
Zorro Management LLC
ORGANIZATION266 w/ KATI·2 w/ HIRD
DI
Darren Indyke
PERSON263 w/ KATI·5 w/ HIRD
Hyperion Air
ORGANIZATION250 w/ KATI·4 w/ HIRD
KW
KAREN A. WANEK
PERSON241 w/ KATI·8 w/ HIRD
David Cameron
PERSON225 w/ KATI·2 w/ HIRD
CW
CAMERON WANEK
PERSON207 w/ KATI·2 w/ HIRD
TT
TRAVIS T.
PERSON198 w/ KATI·8 w/ HIRD
SF
STEVEN D. FORSYTHE
PERSON196 w/ KATI·2 w/ HIRD
CATERPILLAR TRUST
ORGANIZATION191 w/ KATI·7 w/ HIRD
MW
MARA WAGNER
PERSON172 w/ KATI·5 w/ HIRD
CF
CAITLIN A. FORSYTHE
PERSON150 w/ KATI·2 w/ HIRD
MILLENIA HOLDINGS
ORGANIZATION117 w/ KATI·9 w/ HIRD
AR
ALI RASHID
PERSON114 w/ KATI·4 w/ HIRD