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ND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,342,145.97 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 312,506.18 EQUIBASE COMPANY 356,433.07 INCOMPASS SOLUTIONS INC 143,975.61 NEPTUNE, LLC .00 HYPERION AIR,
HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/18/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M
2 mentions1 same-page
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AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 %RA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,529,067.41 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 327,506.18 EQUIBASE COMPANY 497,935.09 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR,
HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M
2 mentions1 same-page
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EY EPSTEIN 499,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,468,177.14 THE JOCKEY CLUB SAFETY NET FOUNDATION 196,237.51 THE GRAYSON JOCKEY CLUB 372,010.43 EQUIBASE COMPANY 465,928.57 SOUTHERN FINANCIAL LLC .00 NEPTUNE, LLC 152,896.87 HYPERION AIR,
HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 94
Sponsored
2 mentions1 same-page
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ND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,545,984.95 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 327,506.18 EQUIBASE COMPANY 291,939.71 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR,
NA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 CODE 82289 06/19/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M
Sponsored
Mutual Connections (17)
Entities connected to both THE JOCKEY CLUB SAFETY NET FOUNDATION and SOUTHERN AGGREGATE TRANSPORT
SW
SHARI WAGNER
PERSON87 w/ THE·10 w/ SOUTHERN
MD
MICHAEL DEVANE
PERSON85 w/ THE·8 w/ SOUTHERN
Jeffrey Epstein
PERSON79 w/ THE·3 w/ SOUTHERN
KATI WANEK-FORSYTHE 2015
ORGANIZATION60 w/ THE·9 w/ SOUTHERN
TW
TRAVIS WAGNER
PERSON55 w/ THE·10 w/ SOUTHERN
MW
MARA WAGNER
PERSON55 w/ THE·10 w/ SOUTHERN
WANEK TRUST
ORGANIZATION57 w/ THE·4 w/ SOUTHERN
Zorro Management LLC
ORGANIZATION59 w/ THE·2 w/ SOUTHERN
Hyperion Air
ORGANIZATION47 w/ THE·9 w/ SOUTHERN
THIRD LAKE
ORGANIZATION40 w/ THE·10 w/ SOUTHERN
MILLENIA HOLDINGS
ORGANIZATION37 w/ THE·10 w/ SOUTHERN
MIZNER COURT HOLDINGS
ORGANIZATION34 w/ THE·10 w/ SOUTHERN
LK
LEAH KUBIS
PERSON34 w/ THE·10 w/ SOUTHERN
SABAL CLUB HOLDINGS
ORGANIZATION34 w/ THE·10 w/ SOUTHERN
SAN MARCO HOLDINGS
ORGANIZATION34 w/ THE·10 w/ SOUTHERN
VERONA APARTMENTS HOLDINGS
ORGANIZATION34 w/ THE·10 w/ SOUTHERN
INCOMPASS SOLUTIONS INC
ORGANIZATION9 w/ THE·4 w/ SOUTHERN