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SUMMER COVE HOLDINGS
Organization
37
Total Mentions
37
Documents
44
Connected Entities
Financial services company
Document Mentions (20 of 37)
EFTA01353540.pdf
1 mentionEFTA01353540
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 LANDING HOLDINGS, LLC D 390,940.79 RM CODE 04/25/19 LARGE, ZERO AND NEGATIVE BALA
EFTA01368887.pdf
1 mentionEFTA01368887
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 HOLDINGS, LLC D 414,710.97 77006814 MARINA LANDING HOLDINGS, LLC D 573,015.82 77007008 ASHLEY FURNITURE INDUSTRIES INC D 21,534,374.74 77007040 ASHLE
EFTA01369342.pdf
1 mentionEFTA01369342
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 MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES IN
Sponsored
EFTA01372237.pdf
1 mentionEFTA01372237
1,011.10 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 MARINA LANDING HOLDINGS, LLC 0 324,714.63 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FUR
EFTA01372305.pdf
1 mentionEFTA01372305
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 LANDING HOLDINGS, LLC D 471,259.17 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FUR
EFTA01372542.pdf
1 mentionEFTA01372542
DINGS, 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, ACCT # NAME D .00 D 595,061.82 D 2,646,890.84 D 2,953
Sponsored
EFTA01372583.pdf
1 mentionEFTA01372583
MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS, LLC 114,970.97 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST
EFTA01374718.pdf
1 mentionEFTA01374718
TS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 CODE 82289 02/11/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.0
EFTA01374731.pdf
1 mentionEFTA01374731
972.36 SUN LAKE MULTIFAMILY HOLDINGS, LLC 0 .00 VERONA APARTMENTS HOLDINGS, LLC 0 119,330.41 VERONA APARTMENTS HOLDINGS, LLC D 1,045,116.96 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 434,947.13 MARINA LANDING HOLDINGS, LLC 0 693,128.83 ASHLEY FURNITURE INDUSTRIES INC D 21,534,374.7
Sponsored
EFTA01374777.pdf
1 mentionEFTA01374777
GS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC RM CODE 82289 02/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LAMING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK
EFTA01374991.pdf
1 mentionEFTA01374991
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 MARINA LANDING HOLDINGS, LLC RM CODE ACCT I LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MAR
EFTA01376459.pdf
1 mentionEFTA01376459
794,650.07 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 378,977.92 ERONA APARTMENTS HOLDINGS, LLC 0 123,667.47 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 353,642.05 MARINA LANDING HOLDINGS, LLC D 333,441.13 MARINA LANDING HOLDINGS, LLC 0 .00 SHLEY FURN
Sponsored
EFTA01376474.pdf
1 mentionEFTA01376474
HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC RM CODE 82289 02/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AMOUNT SUMMER COVE HOLDINGS, LLC 0 .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LAMING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUST
EFTA01376661.pdf
1 mentionEFTA01376661
DINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 CODE 82289 02/08/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,0
EFTA01376659.pdf
1 mentionEFTA01376659
HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC RM CODE 82289 02/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT SUMMER COVE HOLDINGS, LLC 0 .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUS
Sponsored
EFTA01376664.pdf
1 mentionEFTA01376664
OLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC 03/08/19 BALANCES RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME CAT BALANCE OD AMOUNT SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUS
EFTA01376669.pdf
1 mentionEFTA01376669
DINGS, 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 MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD
EFTA01376896.pdf
1 mentionEFTA01376896
D 1,312,013.14 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 741,697.21 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 405,537.95 MARINA LANDING HOLDINGS, LLC D 467,977.39 MARINA LANDING HOLDINGS, LLC D .00 CODE 8228
Sponsored
EFTA01377596.pdf
1 mentionEFTA01377596
HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC RM CODE 82289 03/06/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT SUMMER COVE HOLDINGS, LLC 0 225,073.00 MARINA LANDING HOLDINGS, LLC D 218,846.59 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89
EFTA01377606.pdf
1 mentionEFTA01377606
D 1,349,595.80 SUN LAKE MULTIFAMILY HOLDINGS, LLC 0 .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 712,883.73 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 414,785.67 MARINA LANDING HOLDINGS, LLC D 503,030.06 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FUR
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Connected Entities(20 of 44)
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
37 docs37 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
37 docs37 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
37 docs37 co-mentions
SAN MARCO HOLDINGS
OrganizationHoldings company referenced in documents
37 docs37 co-mentions
MIZNER COURT HOLDINGS
OrganizationHoldings company referenced in documents
37 docs37 co-mentions
SABAL CLUB HOLDINGS
OrganizationHoldings company referenced in documents
37 docs37 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
36 docs36 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
34 docs34 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
34 docs34 co-mentions
VERONA APARTMENTS HOLDINGS
OrganizationHoldings company referenced in documents
32 docs32 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
32 docs32 co-mentions
AR
ALI RASHID
PersonPerson referenced in documents
24 docs24 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
24 docs24 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.
24 docs24 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
22 docs22 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
22 docs22 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
22 docs22 co-mentions
David Cameron
PersonBritish politician (born 1966)
21 docs21 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
18 docs18 co-mentions
ASHLEY HOLDINGS INC
OrganizationHoldings company referenced in documents
17 docs17 co-mentions