3
Shared Docs
3
Same-Page
3 / 3
Mentions
.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 LLC D 251,903.10 GEW 2009 LLC D 251,912.41 THE 2017 CAT
WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 ROERATITUDE AMERICA, LTD M 341,184.58 ARREN K. INDYKE PLLC - M 267,500.00 HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, IN
JEFFREY EPSTEIN N 2,143,029.35 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 282,409.74 THE JOCKEY CLUB SAFETY NET FOUNDATION N 141,328.13 THE GRAYSON JOCKEY CLUB N 380,572.20
XCIS INFORMATION NETWORK INC M 223,070.28 SOUTHERN TRUST COMPANY, INC. M 4,026,157.10 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,031.10 DARREN K. INDYKE PLLC - M 267,813.03 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D
1.93 OUTHERN FINANCIAL D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 LLC D 251,903.10 GEW 2009 LLC D 251,912.41 2017 CATERP
WANEK-FORSYTHE 2015 GRAT D .00 tiXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - mirrHE 267,500.00 HAZE TRUST D 49,279,231.93 OUTHERN FINANCIAL D 7,019,583.45 SOUTHERN TRUST COMPANY,
Entities connected to both SHARI and LTD M