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Document Mentions (7 shared documents)
5 mentions1 same-page
Page ?Same page
Y D 423,665.11 SOUTHERN FINANCIAL LLC D 2,923,487.56 NEPTUNE, LLC D 362,747.97 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463,396.67 NES, LLC D 457,480.68 LSJE, LLC D 399,049.00 GRATITUDE AMERICA, LTD N 2,233,018.07 BLOO
249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463
, LLC D 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC
, LLC D 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC
D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTME
5 mentions1 same-page
Page ?Same page
FINANCIAL LLC D 15,254,453.37 NEPTUNE, LLC 0 832,367.86 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC 0 963,491.83 75C INTERIORS LLC D .00 LSJE, LLC D 465,208.97 GRATITUDE AMERICA, LTD N .00
910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES,
D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .0
D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 210,377.10 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTME
5 mentions1 same-page
Page ?Same page
Y 0 423,665.11 SOUTHERN FINANCIAL LLC D 2,923,487.56 NEPTUNE, LLC D 362,747.97 HYPERION AIR, LLC 0 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC 0 462,175.52 NES, LLC D 457,480.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,018.07
249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC 0 462
, LLC 0 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC
, LLC 0 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC
D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTME
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5 mentions1 same-page
Page ?Same page
Y D 412,347.61 SOUTHERN FINANCIAL LLC D 2,924,080.14 NEPTUNE, LLC D 362,747.97 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC D 456,650.72 NES, LLC D 426,092.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,087.94 BLOO
249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC D 456
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC
D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTME
5 mentions1 same-page
Page ?Same page
D 410,824.53 SOUTHERN FINANCIAL LLC D 11,715,363.91 NEPTUNE, LLC D 355,524.64 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC D 350,303.92 NES, LLC D 409,027.26 LSJE, LLC D 369,377.42 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE L
249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC D 350
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC
D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTME
5 mentions1 same-page
Page ?Same page
Y D 412,347.61 SOUTHERN FINANCIAL LLC D 2,924,080.14 NEPTUNE, LLC D 360,332.04 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC o 118,016.50 HBRK ASSOCIATES, INC D 356,650.72 NES, LLC D 426,092.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,087.94
249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC o 118,016.50 HBRK ASSOCIATES, INC D 356
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC o 118,016.50 HBRK ASSOCIATES, INC
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC o 118,016.50 HBRK ASSOCIATES, INC
D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTME
Sponsored
5 mentions1 same-page
Page ?Same page
D, LLC D 910,936.42 3EGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00
FINANCIAL LLC D 15,254,453.37 NEPTUNE, LLC 0 832,367.86 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 910,936.42 3EGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC 0 963,491.83 JSC INTERIORS LLC D .00 LS3E, LLC D 465,208.97 RATITUDE AMERICA, LTD N .
910,936.42 3EGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES,
D, LLC D 910,936.42 3EGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .0
SOLSTICE LOOP HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 210,377.10 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMEN
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Mutual Connections (40)
Entities connected to both Darren Indyke and SAN MARCO HOLDINGS
Jeffrey Epstein
PERSON17,179 w/ Darren·63 w/ SAN
Southern Trust Company
ORGANIZATION1,229 w/ Darren·64 w/ SAN
Hyperion Air
ORGANIZATION731 w/ Darren·78 w/ SAN
WANEK TRUST
ORGANIZATION537 w/ Darren·73 w/ SAN
SW
SHARI WAGNER
PERSON416 w/ Darren·160 w/ SAN
MD
MICHAEL DEVANE
PERSON374 w/ Darren·87 w/ SAN
KF
KATI FORSYTHE
PERSON366 w/ Darren·63 w/ SAN
Zorro Management LLC
ORGANIZATION353 w/ Darren·53 w/ SAN
TW
TODD R. WANEK
PERSON271 w/ Darren·105 w/ SAN
KATI WANEK-FORSYTHE 2015
ORGANIZATION263 w/ Darren·90 w/ SAN
HBRK Associates
ORGANIZATION339 w/ Darren·12 w/ SAN
TW
TRAVIS WAGNER
PERSON168 w/ Darren·160 w/ SAN
KW
KAREN A. WANEK
PERSON211 w/ Darren·105 w/ SAN
Gratitude America
ORGANIZATION286 w/ Darren·2 w/ SAN
CATERPILLAR TRUST
ORGANIZATION223 w/ Darren·48 w/ SAN
David Cameron
PERSON177 w/ Darren·68 w/ SAN
TT
TRAVIS T.
PERSON134 w/ Darren·88 w/ SAN
MW
MARA WAGNER
PERSON49 w/ Darren·156 w/ SAN
MILLENIA HOLDINGS
ORGANIZATION28 w/ Darren·160 w/ SAN
CW
CAMERON WANEK
PERSON119 w/ Darren·58 w/ SAN