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0 42970689 TODD R WANEK 2015 GRAT TRUST FOR .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 44107301 AXCIS INFORMATION NETW
K-FORSYTHE 2,349,825.59 77004974 CAMERON WANEK 307,125.58 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082905 CONFIDENT
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OR CAME TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC MARA WAGNER LEAH KUBIS MIZNER COURT HOLDINGS, LLC MIZNER COUR
RW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KATI WANEK- FORSYTHE 2012 IRREVOCABLE TODD R WANEK 2015 GRAT TRUST FOR
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0 42970689 TODD R WANEK 2015 GRAT TRUST FOR .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 44107301 AXCIS INFORMATION NETWORK INC 385,874.18 44129244 SOUTHERN TRUST COMP
K-FORSYTHE 2,349,825.59 77004974 CAMERON WANEK 307,125.58 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085440 CONFIDENT
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2 IRREVOCABLE TODD R WANEK 2015 GRAT TRUST FOR CAME TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD CRW 2009 LLC GEW 2009 LLC DARR
UDE 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 MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KAT
2 mentions1 same-page
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ANEK IRREVOCABLE DYNA 1,534,302.61 ASHLEY HOLDINGS INC 1,220,488.24 RAHUL VAID 1,754,744.37 ALI RASHID .00 KEYHOLE PARTNERS, LLC 350,795.11 THIRD LAKE PARTNERS, LLC 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC .00 CRW 2007 LLC 1,000,000.00 GEW 2007 LLC 1,000,000.00 TODD R. AND KAREN A. WAN
CAMERON WANEK 407,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,534,302.61 ROBERT S FORSYTHE REVOCABLE TRUST
2 mentions1 same-page
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WANEK IRREVOCABLE DYNA 534,302.61 ASHLEY HOLDINGS INC 1,220,488.24 RAHUL VAID 1,754,744.37 ALI RASHID .00 KEYHOLE PARTNERS, LLC 350,795.11 THIRD LAKE PARTNERS, LLC 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC 1,234,028.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 MARA WAGNER .00 LEAH KUBIS .
T KATI WANEK-FORSYTHE CAMERON WANEK 13,630,824.62 2,349,825.59 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST 10
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R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC 185,119.94 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 385,874.18
IVE BALANCES ACCT M NAME CAMERON WANEK CAT BALANCE OD AMOUNT 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST 534,302.61 CONFIDENTIAL - PURSUANT TO FED. R. C
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Mutual Connections (35)
Entities connected to both THIRD LAKE and TRAVIS T. WAGN
SW
SHARI WAGNER
PERSON156 w/ THIRD·39 w/ TRAVIS
TW
TRAVIS WAGNER
PERSON150 w/ THIRD·39 w/ TRAVIS
MW
MARA WAGNER
PERSON132 w/ THIRD·38 w/ TRAVIS
MILLENIA HOLDINGS
ORGANIZATION142 w/ THIRD·12 w/ TRAVIS
TW
TODD R. WANEK
PERSON107 w/ THIRD·32 w/ TRAVIS
KW
KAREN A. WANEK
PERSON102 w/ THIRD·31 w/ TRAVIS
KATI WANEK-FORSYTHE 2015
ORGANIZATION105 w/ THIRD·25 w/ TRAVIS
LK
LEAH KUBIS
PERSON111 w/ THIRD·3 w/ TRAVIS
MD
MICHAEL DEVANE
PERSON100 w/ THIRD·6 w/ TRAVIS
RV
RAHUL VAID
PERSON89 w/ THIRD·16 w/ TRAVIS
SAN MARCO HOLDINGS
ORGANIZATION101 w/ THIRD·2 w/ TRAVIS
SABAL CLUB HOLDINGS
ORGANIZATION101 w/ THIRD·2 w/ TRAVIS
VERONA APARTMENTS HOLDINGS
ORGANIZATION101 w/ THIRD·2 w/ TRAVIS
WANEK TRUST
ORGANIZATION75 w/ THIRD·28 w/ TRAVIS
MIZNER COURT HOLDINGS
ORGANIZATION99 w/ THIRD·2 w/ TRAVIS
Hyperion Air
ORGANIZATION91 w/ THIRD·5 w/ TRAVIS
David Cameron
PERSON58 w/ THIRD·38 w/ TRAVIS
Jeffrey Epstein
PERSON88 w/ THIRD·6 w/ TRAVIS
KF
KATI FORSYTHE
PERSON65 w/ THIRD·28 w/ TRAVIS
CW
CAMERON WANEK
PERSON53 w/ THIRD·29 w/ TRAVIS