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TUROS
Organization
4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01374731.pdf
1 mentionEFTA01374731
1,000,000.00 TODD R. AND KAREN A. WANEK 2TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TUROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 2,500,000.00 SHARI WAGNER 2014 GRAT C
EFTA01376738.pdf
1 mentionEFTA01376738
C GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK )TUROS TODD R. AND KAREN A. WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014
EFTA01382105.pdf
1 mentionEFTA01382105
00.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TUROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 5,000,000.00 TODD R. AND KAREN A. WANE
Sponsored
EFTA01272487.pdf
1 mentionEFTA01272487_sub_001 - EFTA01272487_100
V rad Maly Lei 5) pier as own as P0154111 a is Aura :libeled titbit 11 lass a day] days a met INCASE OF TABOR OR COESD016 ne011f Y01111 01C111/04C TUROS TRANSFERS iemaier us evi main anstao ~a Be rani Nts Sr ri Inn Fhb 60 dais ^9 ta sent iou Got +Oberlin tit be °beg wan apirsol 1 MO. moray. awl
Sponsored
Connected Entities(19)
David Cameron
PersonBritish politician (born 1966)
3 docs3 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
3 docs3 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
3 docs3 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
TW
TODD R. WANEK
PersonAmerican billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
3 docs3 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
3 docs3 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
3 docs3 co-mentions
ASHLEY HOLDINGS INC
OrganizationHoldings company referenced in documents
3 docs3 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
3 docs3 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
2 docs2 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
2 docs2 co-mentions
MIZNER COURT HOLDINGS
OrganizationHoldings company referenced in documents
2 docs2 co-mentions
SABAL CLUB HOLDINGS
OrganizationHoldings company referenced in documents
2 docs2 co-mentions
SAN MARCO HOLDINGS
OrganizationHoldings company referenced in documents
2 docs2 co-mentions
VERONA APARTMENTS HOLDINGS
OrganizationHoldings company referenced in documents
2 docs2 co-mentions
ASHLEY HOMESTORES LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions