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VERONA APARTMENTS HOLDINGS
Organization
153
Total Mentions
153
Documents
53
Connected Entities
Holdings company referenced in documents
Document Mentions (20 of 153)
EFTA01353540.pdf
1 mentionEFTA01353540
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 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 579,009.37 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 365,877.63 MARINA LAN
EFTA01368886.pdf
1 mentionEFTA01368886
C .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, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 M
EFTA01368887.pdf
1 mentionEFTA01368887
INGS, LLC 0 146,732.73 77006750 SUN LAKE MULTIFAMILY HOLDINGS, LLC 0 1,581,238.36 77006769 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 77006777 VERONA APARTMENTS HOLDINGS, LLC D 119,330.41 77006785 VERONA APARTMENTS HOLDINGS, LLC D 764,538.92 77006793 SUMMER OVE HOLDINGS, LLC 0 .00 77006806 SUMMER COVE HOLDING
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EFTA01369298.pdf
1 mentionEFTA01369298
C .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, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 M
EFTA01369299.pdf
1 mentionEFTA01369299
C 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 .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 635,873.61 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 399,622.02 MARINA LAN
EFTA01369305.pdf
1 mentionEFTA01369305
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 VERONA APARTMENTS HOLDINGS, LLC 0 .00 VERONA APARTMENTS HOLDINGS, LLC D 567,781.48 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 358,097.64 MARINA LAN
Sponsored
EFTA01369304.pdf
1 mentionEFTA01369304
C .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, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 M
EFTA01369341.pdf
1 mentionEFTA01369341
MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC 475.00- vERONA APARTMENTS HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 LAKE
EFTA01369344.pdf
1 mentionEFTA01369344
C .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, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 M
Sponsored
EFTA01369342.pdf
1 mentionEFTA01369342
L 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 APARTMENTS HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC RM CODE 82289 LARGE, ZERO AND NEGATIVE BA NAME CAT
EFTA01372102.pdf
1 mentionEFTA01372102
C .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, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 M
EFTA01372236.pdf
1 mentionEFTA01372236
C .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, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 M
Sponsored
EFTA01372237.pdf
1 mentionEFTA01372237
, 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 VERONA APARTMENTS HOLDINGS, LLC 0 378,977.92 VERONA APARTMENTS HOLDINGS, LLC D 109,703.62 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 343,223.04 MAR
EFTA01372304.pdf
1 mentionEFTA01372304
C .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, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 tARINA LANDING HOLDINGS, LLC .00 %
EFTA01372305.pdf
1 mentionEFTA01372305
C 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 .00 VERONA APARTMENTS HOLDINGS, LLC 0 .00 VERONA APARTMENTS HOLDINGS, LLC D 694,926.98 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 361,983.07 MARINA LAN
Sponsored
EFTA01372309.pdf
1 mentionEFTA01372309
C .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, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 M
EFTA01372310.pdf
1 mentionEFTA01372310
,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, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 119,330.41 VERONA APARTMENTS HOLDINGS, LLC D 786,104.87 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 409,388.20 COD
EFTA01372542.pdf
1 mentionEFTA01372542
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 APARTMENTS HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC RM CODE 82289 LARGE, AC
Sponsored
EFTA01372541.pdf
1 mentionEFTA01372541
42972772 SAN MARCO HOLDINGS, LLC .00 42972780 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 42972799 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 42972801 VERONA APARTMENTS HOLDINGS, LLC .00 42972828 VERONA APARTMENTS HOLDINGS, LLC .00 42972836 SUMMER COVE HOLDINGS, LLC .00 42972844 SUMMER COVE HOLDINGS, LLC .00 42972852
EFTA01353539.pdf
1 mentionEFTA01353539
C .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, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 M
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Connected Entities(20 of 53)
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
153 docs153 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
153 docs153 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
153 docs153 co-mentions
SAN MARCO HOLDINGS
OrganizationHoldings company referenced in documents
153 docs153 co-mentions
SABAL CLUB HOLDINGS
OrganizationHoldings company referenced in documents
153 docs153 co-mentions
MIZNER COURT HOLDINGS
OrganizationHoldings company referenced in documents
151 docs151 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
149 docs149 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
142 docs142 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
101 docs101 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.
99 docs99 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
99 docs99 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
89 docs89 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
86 docs86 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
81 docs81 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
77 docs77 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
74 docs74 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
68 docs68 co-mentions
David Cameron
PersonBritish politician (born 1966)
63 docs63 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
62 docs62 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
61 docs61 co-mentions