Document Mentions (4 shared documents)

EFTA01383224

2 mentions1 same-page

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.56 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 1,246,803.06 HE JOCKEY CLUB SAFETY NET FOUNDATION N 112,109.35 HE GRAYSON JOCKEY CLUB N 738,081.43 EQUIBASE COMPANY D 442,608.30 INCOMPASS SOLUTIONS INC D 228,041.37 UTHERN FINANCIAL LLC D

OCIATES, INC D 475,977.80 ES, LLC D 236,046.42 LSJE, LLC D 381,773.33 RATITUDE AMERICA, LTD N 2,232,836.20 L000-HORSE LLC D 483,837.12 ORRO MANAGEMENT, LLC D 199,760.98 PRYTANEE, LLC D 497,882.14 HE HAZE TRUST D 8,789,938.49 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT T

EFTA01375218

2 mentions1 same-page

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ATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HUL VAID RA WAGNER EAH KUBIS HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION N HE GRAYSON JOCKEY CLUB QUIBASE COMPANY NCOMPASS SOLUTIONS INC UTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES

UTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SJE, LLC RATITUDE AMERICA, LTD L000-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE, LLC HE HAZE TRUST TI WANEK-FORSYTHE 2015 GRAT TI WANEK-FORSYTHE 2015 GRAT TR FOR D HARI WAGNER 2015 GRAT TRAVIS T. WAGN D HARI WA

EFTA01376257

2 mentions1 same-page

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406,312.24 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,629,036.78 HE JOCKEY CLUB SAFETY NET FOUNDATION N 195,502.79 HE GRAYSON JOCKEY CLUB N 224,659.71 QUIBASE COMPANY D 323,698.55 NCOMPASS SOLUTIONS INC D 135,362.34 UTHERN FINANCIAL LLC 0 1

. INDYKE PLLC D 197,883.37 ES, LLC D 182,435.68 SJE, LLC D 255,287.52 RATITUDE AMERICA, LTD N 2,025,199.80 L000-HORSE LLC D 216,867.67 ORRO MANAGEMENT, LLC 0 254,944.25 RYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI