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2 mentions1 same-page
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GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 592,619.50 44138941 ASHLEY HOLDINGS INC .00 RM CODE 82289 04/17/19 LARGE, ZERO AND NEGATIVE BALAN
LLC 210,902.06 42963550 BLOOD-HORSE LLC 219,046.68 42966807 ZORRO MANAGEMENT, LLC 724,554.34 42967121 PRYTANEE, LLC 397,882.14 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 G
2 mentions1 same-page
Page ?Same page
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 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 ASH
LLC 196,878.16 42963550 BLOOD-HORSE LLC 163,966.47 42966807 ZORRO MANAGEMENT, LLC 113,847.11 42967121 PRYTANEE, LLC 397,882.14 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 G
2 mentions1 same-page
Page ?Same page
.00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC 250,000.00 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/
LLC 134,607.59 42963550 BLOOD-HORSE LLC 148,274.89 42966807 ZORRO MANAGEMENT, LLC 118,077.11 42967121 PRYTANEE, LLC 397,882.14 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 G
Sponsored
2 mentions1 same-page
Page ?Same page
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 458,194.57 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM
LLC 398,944.68 42966807 ZORRO MANAGEMENT, LLC .00 42967121 PRYTANEE, LLC .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 G
2 mentions1 same-page
Page ?Same page
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 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 REA
LLC 121,758.29 42963550 BLOOD-HORSE LLC 145,178.14 42966807 ZORRO MANAGEMENT, LLC 118,077.11 42967121 PRYTANEE, LLC 397,882.14 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 G
2 mentions1 same-page
Page ?Same page
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44130552 BUTTERFLY TRUST .00 RM CODE 82289 05/13/19 LARGE, ZERO AND NEGATIVE BALANCES
LLC .00 42967121 PRYTANEE, LLC .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) .00 42967447 WANEK TRUST OF 2000 6,161,376.00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 G
Sponsored
2 mentions1 same-page
Page ?Same page
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM
C .00 42963550 BLOOD-HORSE LLC 300,231.61 42966807 ZORRO MANAGEMENT, LLC .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 G
2 mentions1 same-page
Page ?Same page
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 RM CODE 82289 05/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44107301 AXCIS INFORMATION NETWORK INC M
231,981.24 42966807 ZORRO MANAGEMENT, LLC 107,913.96 42967121 PRYTANEE, LLC 397,882.14 42967447 WANEK TRUST OF 2000 6,161,376.00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 G
2 mentions1 same-page
Page ?Same page
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 RM CODE 82289 06/27/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 42973652 TRIMBARNES FAMILY LTD D .00 441
LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35270625 NANCY AND MICHAEL DEVANE, .00 35271687 KATI WANEK-FORSYTHE 867,100.00 35271716 SHARI WAGNER 829,000.00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 664,107.99 40821970 T
Sponsored
2 mentions1 same-page
Page ?Same page
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIM8ARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM
C .00 42963550 BLOOD-HORSE LLC 214,187.63 42966807 ZORRO MANAGEMENT, LLC .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 42970478 SHARI WAGNER 2015 G
Sponsored
Mutual Connections (24)
Entities connected to both SOUTHERN AGGREGATE TRANSPORT SERVICES and WANEK-FORSYTHE
SW
SHARI WAGNER
PERSON12 w/ SOUTHERN·181 w/ WANEK-FORSYTHE
Jeffrey Epstein
PERSON9 w/ SOUTHERN·145 w/ WANEK-FORSYTHE
MD
MICHAEL DEVANE
PERSON10 w/ SOUTHERN·144 w/ WANEK-FORSYTHE
Southern Trust Company
ORGANIZATION8 w/ SOUTHERN·130 w/ WANEK-FORSYTHE
TW
TODD R. WANEK
PERSON6 w/ SOUTHERN·124 w/ WANEK-FORSYTHE
WANEK TRUST
ORGANIZATION3 w/ SOUTHERN·117 w/ WANEK-FORSYTHE
Zorro Management LLC
ORGANIZATION12 w/ SOUTHERN·103 w/ WANEK-FORSYTHE
Hyperion Air
ORGANIZATION12 w/ SOUTHERN·103 w/ WANEK-FORSYTHE
KW
KAREN A. WANEK
PERSON6 w/ SOUTHERN·107 w/ WANEK-FORSYTHE
TW
TRAVIS WAGNER
PERSON12 w/ SOUTHERN·92 w/ WANEK-FORSYTHE
KATI WANEK-FORSYTHE 2015
ORGANIZATION11 w/ SOUTHERN·83 w/ WANEK-FORSYTHE
MW
MARA WAGNER
PERSON10 w/ SOUTHERN·45 w/ WANEK-FORSYTHE
MILLENIA HOLDINGS
ORGANIZATION12 w/ SOUTHERN·33 w/ WANEK-FORSYTHE
THE JOCKEY CLUB SAFETY NET FOUNDATION
ORGANIZATION13 w/ SOUTHERN·31 w/ WANEK-FORSYTHE
LK
LEAH KUBIS
PERSON12 w/ SOUTHERN·24 w/ WANEK-FORSYTHE
MIZNER COURT HOLDINGS
ORGANIZATION12 w/ SOUTHERN·21 w/ WANEK-FORSYTHE
SABAL CLUB HOLDINGS
ORGANIZATION12 w/ SOUTHERN·21 w/ WANEK-FORSYTHE
SAN MARCO HOLDINGS
ORGANIZATION12 w/ SOUTHERN·21 w/ WANEK-FORSYTHE
THIRD LAKE
ORGANIZATION11 w/ SOUTHERN·19 w/ WANEK-FORSYTHE
RV
RAHUL VAID
PERSON5 w/ SOUTHERN·23 w/ WANEK-FORSYTHE