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Document Mentions (4 shared documents)
2 mentions1 same-page
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5.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE D 941,125.00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D 816,965.00 EYHOLE PARTNERS, LLC D .00 IRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 ZNER COURT H
DINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D .00 AN MARCO HOLDINGS, LLC D .00 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 RONA APARTMENTS HOLDINGS, LLC D .00 RONA APARTMENTS HOLDINGS, LLC D .00 UMMER COVE HOL
2 mentions1 same-page
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15 GRAT TRUST FOR D 101,887.71 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36 SHLEY HOLDINGS INC D 7,148,069.10 HUL VAID 0 1,768,050.77 EYHOLE PARTNERS, LLC D 353,726.90 HIRD LAKE PARTNERS, LLC D 2,019,516.42 DISON AT MILLENIA HOLDINGS, LLC D 1,674,277.86 DISON AT MILLENIA HOLDINGS,
00 ABAL CLUB HOLDINGS, LLC 0 .00 ABAL CLUB HOLDINGS, LLC D 956,098.92 AN MARCO HOLDINGS, LLC D 1,342,088.13 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D 1,315,141.58 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 746,636.
2 mentions1 same-page
Page ?Same page
1,125.00 ODD R WANEK 2015 GRAT TRUST FOR CAME .00 ODD R WANEK 2015 GRAT TRUST FOR 816,965.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA 1,712,816.00 EYHOLE PARTNERS, LLC .00 HIRD LAKE PARTNERS, LLC 595,844.42 ISON AT MILLENIA HOLDINGS, LLC .00 ISON AT MILLENIA HOLDINGS, LLC .00 ZNER COURT HOLDING
.00 LSTICE LOOP HOLDINGS, LLC .00 AL CLUB HOLDINGS, LLC .00 ABAL CLUB HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 MARCO HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 RONA APARTMENTS HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC
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2 mentions1 same-page
Page ?Same page
GRAT TRUST FOR D 203,675.12 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 SHLEY HOLDINGS INC D 8,252,180.33 AHUL VAID D 1,771,504.52 EYHOLE PARTNERS, LLC D 354,508.01 HIRD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDINGS, LLC D 1,450,035.79 DISON AT MILLENIA HOLDINGS,
00 ABAL CLUB HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D 908,624.87 AN MARCO HOLDINGS, LLC D 1,268,549.40 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC 0 1,358,711.63 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 699,021.
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Mutual Connections (20)
Entities connected to both EYHOLE and UN LAKE MULTIFAMILY HOLDINGS
TW
TRAVIS WAGNER
PERSON7 w/ EYHOLE·6 w/ UN
MILLENIA HOLDINGS
ORGANIZATION7 w/ EYHOLE·6 w/ UN
MARCO HOLDINGS
ORGANIZATION4 w/ EYHOLE·6 w/ UN
KW
KAREN A. WANEK
PERSON6 w/ EYHOLE·4 w/ UN
UMMER COVE HOLDINGS
ORGANIZATION4 w/ EYHOLE·6 w/ UN
TT
TRAVIS T.
PERSON6 w/ EYHOLE·3 w/ UN
ERONA APARTMENTS HOLDINGS
ORGANIZATION3 w/ EYHOLE·5 w/ UN
MD
MICHAEL DEVANE
PERSON5 w/ EYHOLE·3 w/ UN
RINA LANDING HOLDINGS
ORGANIZATION3 w/ EYHOLE·5 w/ UN
WAGNER
ORGANIZATION5 w/ EYHOLE·3 w/ UN
TW
TODD R. WANEK
PERSON3 w/ EYHOLE·4 w/ UN
HIRD LAKE PARTNERS
ORGANIZATION5 w/ EYHOLE·2 w/ UN
Jeffrey Epstein
PERSON4 w/ EYHOLE·2 w/ UN
LK
LEAH KUBIS
PERSON3 w/ EYHOLE·3 w/ UN
ORRO MANAGEMENT
ORGANIZATION4 w/ EYHOLE·2 w/ UN
TI FORSYTHE
ORGANIZATION3 w/ EYHOLE·2 w/ UN
HW
HARI WAGNER
PERSON3 w/ EYHOLE·2 w/ UN
SHLEY HOLDINGS INC
ORGANIZATION2 w/ EYHOLE·2 w/ UN
IZNER COURT HOLDINGS
ORGANIZATION2 w/ EYHOLE·2 w/ UN
LSTICE LOOP HOLDINGS
ORGANIZATION2 w/ EYHOLE·2 w/ UN