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77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 253,024.66 253,024.66 253,024.66 253,0
77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 253,024.66
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34.55 42959324 GRATITUDE AMERICA, LTD 1,917,960.04 42963550 BLOOD-HORSE LLC 383,202.87 42966807 ZORRO MANAGEMENT, LLC 256,953.72 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
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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77004958 KATI WANEK-FORSYTHE 4,840,052.66 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEA
GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,184.10 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 77005045 SHARI WAGNER
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77004958 KATI WANEK-FORSYTHE 4,840,052.66 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEA
GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,184.10 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 77005045 SHARI WAGNER
2 mentions1 same-page
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77004958 KATI WANEK-FORSYTHE 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 77004974 CAMERON WANEK 77004982 TRAVIS WAGNER 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRA
R 77004974 CAMERON WANEK 77004982 TRAVIS WAGNER 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 77005053 RO
2 mentions1 same-page
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77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 .00 .00 .00 .00 77005053 ROBERT
77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 .00 .
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47.55 42959324 GRATITUDE AMERICA, LTD 1,917,960.04 42963550 8L000-HORSE LLC 345,111.91 42966807 ZORRO MANAGEMENT, LLC 256,953.72 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
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
2 mentions1 same-page
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77004958 KATI WANEK-FORSYTHE 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 77004974 CAMERON WANEK 77004982 TRAVIS WAGNER 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRA
R 77004974 CAMERON WANEK 77004982 TRAVIS WAGNER 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 77005053 RO
2 mentions1 same-page
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77004958 KATI WANEK-FORSYTHE 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 77004974 CAMERON WANEK 77004982 TRAVIS WAGNER 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRA
R 77004974 CAMERON WANEK 77004982 TRAVIS WAGNER 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 77005053 RO
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Mutual Connections (35)
Entities connected to both WANEK-FORSYTHE and TRAVIS T. WAGN
SW
SHARI WAGNER
PERSON181 w/ WANEK-FORSYTHE·39 w/ TRAVIS
TW
TODD R. WANEK
PERSON124 w/ WANEK-FORSYTHE·32 w/ TRAVIS
Jeffrey Epstein
PERSON145 w/ WANEK-FORSYTHE·6 w/ TRAVIS
MD
MICHAEL DEVANE
PERSON144 w/ WANEK-FORSYTHE·6 w/ TRAVIS
WANEK TRUST
ORGANIZATION117 w/ WANEK-FORSYTHE·28 w/ TRAVIS
KW
KAREN A. WANEK
PERSON107 w/ WANEK-FORSYTHE·31 w/ TRAVIS
Southern Trust Company
ORGANIZATION130 w/ WANEK-FORSYTHE·7 w/ TRAVIS
DI
Darren Indyke
PERSON130 w/ WANEK-FORSYTHE·2 w/ TRAVIS
TW
TRAVIS WAGNER
PERSON92 w/ WANEK-FORSYTHE·39 w/ TRAVIS
KF
KATI FORSYTHE
PERSON92 w/ WANEK-FORSYTHE·28 w/ TRAVIS
David Cameron
PERSON77 w/ WANEK-FORSYTHE·38 w/ TRAVIS
KATI WANEK-FORSYTHE 2015
ORGANIZATION83 w/ WANEK-FORSYTHE·25 w/ TRAVIS
Hyperion Air
ORGANIZATION103 w/ WANEK-FORSYTHE·5 w/ TRAVIS
Zorro Management LLC
ORGANIZATION103 w/ WANEK-FORSYTHE·5 w/ TRAVIS
SF
STEVEN D. FORSYTHE
PERSON59 w/ WANEK-FORSYTHE·28 w/ TRAVIS
MW
MARA WAGNER
PERSON45 w/ WANEK-FORSYTHE·38 w/ TRAVIS
CW
CAMERON WANEK
PERSON44 w/ WANEK-FORSYTHE·29 w/ TRAVIS
CATERPILLAR TRUST
ORGANIZATION63 w/ WANEK-FORSYTHE·8 w/ TRAVIS
MILLENIA HOLDINGS
ORGANIZATION33 w/ WANEK-FORSYTHE·12 w/ TRAVIS
AR
ALI RASHID
PERSON12 w/ WANEK-FORSYTHE·29 w/ TRAVIS