Back to People & Entities
SAN MARCO HOLDINGS
Organization
160
Total Mentions
160
Documents
58
Connected Entities
Holdings company referenced in documents
Document Mentions (20 of 160)
EFTA01353540.pdf
1 mentionEFTA01353540
CE LOOP HOLDINGS, LLC D 616,846.56 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 729,692.08 SAN MARCO HOLDINGS, LLC D 969,748.47 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,027,205.37 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00
EFTA01368886.pdf
1 mentionEFTA01368886
DINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC 528.93- SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS
EFTA01368887.pdf
1 mentionEFTA01368887
77006697 SOLSTICE LOOP HOLDINGS, LLC D .00 77006718 SABAL CLUB HOLDINGS, LLC 0 .00 77006726 SABAL CLUB HOLDINGS, LLC D 1,050,832.18 77006734 SAN MARCO HOLDINGS, LLC D 1,607,762.05 77006742 SAN MARCO HOLDINGS, LLC 0 146,732.73 77006750 SUN LAKE MULTIFAMILY HOLDINGS, LLC 0 1,581,238.36 77006769 SUN LA
Sponsored
EFTA01369298.pdf
1 mentionEFTA01369298
HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS
EFTA01369299.pdf
1 mentionEFTA01369299
CE LOOP HOLDINGS, LLC D 708,865.10 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 771,508.36 SAN MARCO HOLDINGS, LLC D 1,122,448.57 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,092,525.21 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .
EFTA01369305.pdf
1 mentionEFTA01369305
CE LOOP HOLDINGS, LLC D 620,696.89 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 743,657.18 SAN MARCO HOLDINGS, LLC D 943,243.49 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,056,030.78 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00
Sponsored
EFTA01369304.pdf
1 mentionEFTA01369304
HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS
EFTA01369341.pdf
1 mentionEFTA01369341
HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC 475.00- vERONA APARTMENTS HOLD
EFTA01369344.pdf
1 mentionEFTA01369344
HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS
Sponsored
EFTA01369342.pdf
1 mentionEFTA01369342
DINGS, LLC MIZNER COURT HOLDINGS, LLC SOLSTICE LOOP HOLDINGS, LLC SOLSTICE LOOP HOLDINGS, LLC SABAL CLUB HOLDINGS, LLC SABAL CLUB HOLDINGS, LLC SAN MARCO HOLDINGS, LLC SAN MARCO HOLDINGS, LLC SUN LAKE MULTIFAMILY HOLDINGS, LLC D SUN LAKE MULTIFAMILY HOLDINGS, LLC D VERONA APARTMENTS HOLDINGS, LLC VERONA
EFTA01372103.pdf
1 mentionEFTA01372103
77006697 SOLSTICE LOOP HOLDINGS, LLC D .00 77006718 SABAL CLUB HOLDINGS, LLC D .00 77006726 SABAL CLUB HOLDINGS, LLC D 907,726.54 77006734 SAN MARCO HOLDINGS, LLC 0 1,323,984.53 77006742 SAN MARCO HOLDINGS, LLC D .00 77006750 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,328,021.59 77006769 SUN LAKE MULT
EFTA01372102.pdf
1 mentionEFTA01372102
HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS
Sponsored
EFTA01372236.pdf
1 mentionEFTA01372236
HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS
EFTA01372237.pdf
1 mentionEFTA01372237
HOLDINGS, LLC D 447,416.94 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 316,338.87 SABAL CLUB HOLDINGS, LLC D 234,932.22 SAN MARCO HOLDINGS, LLC 0 648,454.08 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 771,011.10 SUN LAKE MULTIFAMILY HOLDINGS, LLC 0 .00
EFTA01372304.pdf
1 mentionEFTA01372304
HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS
Sponsored
EFTA01372305.pdf
1 mentionEFTA01372305
CE LOOP HOLDINGS, LLC D 822,338.78 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 874,353.26 SAN MARCO HOLDINGS, LLC 0 1,265,572.84 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,238,882.55 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .
EFTA01372309.pdf
1 mentionEFTA01372309
HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS
EFTA01372310.pdf
1 mentionEFTA01372310
OOP HOLDINGS, LLC 0 1,031,620.02 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 1,007,481.70 SAN MARCO HOLDINGS, LLC D 1,553,187.31 SAN MARCO HOLDINGS, LLC 0 146,732.73 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,483,817.73 SUN LAKE MULTIFAMILY HOLDINGS, LL
Sponsored
EFTA01372542.pdf
1 mentionEFTA01372542
DINGS, LLC MIZNER COURT HOLDINGS, LLC SOLSTICE LOOP HOLDINGS, LLC SOLSTICE LOOP HOLDINGS, LLC SABAL CLUB HOLDINGS, LLC SABAL CLUB HOLDINGS, LLC SAN MARCO HOLDINGS, LLC SAN MARCO HOLDINGS, LLC SUN LAKE MULTIFAMILY HOLDINGS, LLC SUN LAKE MULTIFAMILY HOLDINGS, LLC VERONA APARTMENTS HOLDINGS, LLC VERONA APARTM
EFTA01353539.pdf
1 mentionEFTA01353539
HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS
Sponsored
Connected Entities(20 of 58)
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
160 docs160 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
160 docs160 co-mentions
SABAL CLUB HOLDINGS
OrganizationHoldings company referenced in documents
160 docs160 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
160 docs160 co-mentions
MIZNER COURT HOLDINGS
OrganizationHoldings company referenced in documents
158 docs158 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
156 docs156 co-mentions
VERONA APARTMENTS HOLDINGS
OrganizationHoldings company referenced in documents
153 docs153 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
148 docs148 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.
105 docs105 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
105 docs105 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
101 docs101 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
90 docs90 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
88 docs88 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
87 docs87 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
80 docs80 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
78 docs78 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
73 docs73 co-mentions
David Cameron
PersonBritish politician (born 1966)
68 docs68 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
64 docs64 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
63 docs63 co-mentions