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NEK 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 INFORMATION NETWORK INC M 385,874.18 OUTHERN TRUST COMPANY, INC. M 1,583,022.7
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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NEK 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 INFORMATION NETWORK INC M 385,874.18 THERN TRUST COMPANY, INC. M 1,583,022.75
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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AT 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 COMPANY, INC. UTTERFLY TRUST RATITUDE AMERICA, LTD EYHOLE PARTNE
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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VOCABLE ODD R WANEK 2015 GRAT TRUST FOR CAME 'ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK IRREVOCABLE DYNA EYHOLE PARTNERS, LLC DISON AT MILLENIA HOLDINGS, LLC DISON AT MILLENIA HOLDINGS, LLC ZNER COURT HOLDINGS, LLC ZNER COURT HOLDINGS, LLC LSTICE LOOP HOLDINGS, LLC OLSTICE LOOP HOLDINGS, LLC ABA
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 MILLENIA HOLDINGS and UTHERN FINANCIAL LLC
TW
TRAVIS WAGNER
PERSON219 w/ MILLENIA·4 w/ UTHERN
KW
KAREN A. WANEK
PERSON161 w/ MILLENIA·3 w/ UTHERN
TT
TRAVIS T.
PERSON124 w/ MILLENIA·3 w/ UTHERN
MD
MICHAEL DEVANE
PERSON119 w/ MILLENIA·6 w/ UTHERN
Jeffrey Epstein
PERSON94 w/ MILLENIA·8 w/ UTHERN
Southern Trust Company
ORGANIZATION92 w/ MILLENIA·4 w/ UTHERN
CATERPILLAR TRUST
ORGANIZATION75 w/ MILLENIA·3 w/ UTHERN
DI
Darren Indyke
PERSON28 w/ MILLENIA·6 w/ UTHERN
HBRK Associates
ORGANIZATION17 w/ MILLENIA·5 w/ UTHERN
WAGNER
ORGANIZATION11 w/ MILLENIA·2 w/ UTHERN
HIRD LAKE PARTNERS
ORGANIZATION9 w/ MILLENIA·3 w/ UTHERN
ORRO MANAGEMENT
ORGANIZATION5 w/ MILLENIA·5 w/ UTHERN
Gratitude America
ORGANIZATION7 w/ MILLENIA·3 w/ UTHERN
EYHOLE
ORGANIZATION7 w/ MILLENIA·3 w/ UTHERN
TI FORSYTHE
ORGANIZATION4 w/ MILLENIA·2 w/ UTHERN
CIS INFORMATION NETWORK INC
ORGANIZATION3 w/ MILLENIA·2 w/ UTHERN
UTHERN TRUST COMPANY, INC.
ORGANIZATION2 w/ MILLENIA·3 w/ UTHERN
NCOMPASS SOLUTIONS INC
ORGANIZATION3 w/ MILLENIA·2 w/ UTHERN
JOCKEY CLUB SAFETY NET FOUNDATION N
ORGANIZATION2 w/ MILLENIA·2 w/ UTHERN
RYTANEE
ORGANIZATION2 w/ MILLENIA·2 w/ UTHERN