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ROBERT S FORSYTHE
Organization
16
Total Mentions
16
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA01353262.pdf
1 mentionEFTA01353262
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCA
EFTA01375105.pdf
1 mentionEFTA01375105
ARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C LARGE, NAME SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVO
EFTA01375701.pdf
1 mentionEFTA01375701
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S
Sponsored
EFTA01378536.pdf
1 mentionEFTA01378536
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT 5 FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE
EFTA01378540.pdf
1 mentionEFTA01378540
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCA
EFTA01379142.pdf
1 mentionEFTA01379142
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCA
Sponsored
EFTA01383498.pdf
1 mentionEFTA01383498
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S
EFTA01383600.pdf
1 mentionEFTA01383600
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCA
EFTA01383925.pdf
1 mentionEFTA01383925
WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST KATI WAN
Sponsored
EFTA01383927.pdf
1 mentionEFTA01383927
WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST KATI WAN
EFTA01384181.pdf
1 mentionEFTA01384181
WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE RM CODE 82289 IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST REVOCABLE TRUST C
EFTA01380019.pdf
1 mentionEFTA01380019
ARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT 5 FORSYTHE ROBERT 5 FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE
Sponsored
EFTA01380213.pdf
1 mentionEFTA01380213
WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST KATI WAN
EFTA01389146.pdf
1 mentionEFTA01389146
ND NEGATIVE BALANCES SHARI WAGNER SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST
EFTA01389151.pdf
1 mentionEFTA01389151
82289 05/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVO
Sponsored
EFTA01426846.pdf
1 mentionEFTA01426846
2015 GRAT FOR MARA WAGNE C 250,000.00 EFTA01426848 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCA
Sponsored
Connected Entities(20 of 23)
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
16 docs16 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
14 docs14 co-mentions
ASHLEY HOLDINGS INC
OrganizationHoldings company referenced in documents
11 docs11 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
10 docs10 co-mentions
ROBERT S FORSYTHE REVOCABLE TRUST
OrganizationTrust entity referenced in documents
9 docs9 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
9 docs9 co-mentions
David Cameron
PersonBritish politician (born 1966)
9 docs9 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
7 docs7 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
7 docs7 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.
6 docs6 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
6 docs6 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
6 docs6 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
6 docs6 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
4 docs4 co-mentions
WANEK TRUST OF
OrganizationTrust entity referenced in documents
4 docs4 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
4 docs4 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
3 docs3 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
3 docs3 co-mentions
AR
ALI RASHID
PersonPerson referenced in documents
3 docs3 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
3 docs3 co-mentions