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SOUTHERN AGGREGATE TRANSPORT SERVICES
Organization
16
Total Mentions
16
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA01368887.pdf
1 mentionEFTA01368887
ALANCES ACCT N NAME CAT BALANCE OD AMOUNT 77007112 ASHLEY GLOBAL RETAIL, LLC D .00 77007198 LAKE POINT HOLDINGS LLC D 250,474.71 77007200 SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 77007462 TRIMBARNES FAMILY LTD D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2
EFTA01372243.pdf
1 mentionEFTA01372243
00 77007104 ASHLEY DISTRIBUTION SERVICES LTD D .00 77007112 ASHLEY GLOBAL RETAIL, LLC D .00 77007198 LAKE POINT HOLDINGS LLC D .00 77007200 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 88011192 ALI RASHID C 1,000,000.00 88011192 ALI RASHID C 314,658.33 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOL
EFTA01372541.pdf
1 mentionEFTA01372541
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 592,619.50 44138941 ASHLEY HOLDINGS INC .00 RM CODE 82289 04/17/19 LARGE, ZERO AND NEGATIVE BALAN
Sponsored
EFTA01376737.pdf
1 mentionEFTA01376737
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIM8ARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM
EFTA01376895.pdf
1 mentionEFTA01376895
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 RM CODE 82289 05/10/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD
EFTA01384374.pdf
1 mentionEFTA01384374
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES 250,000.00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASH
Sponsored
EFTA01384398.pdf
1 mentionEFTA01384398
, LLC 749,692.17 42967121 PRYTANEE, LLC 397,882.14 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 592,619.50 44129244 SOUTHERN TRUST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLDINGS INC .00 44139
EFTA01384400.pdf
1 mentionEFTA01384400
.00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC 250,000.00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 RM CODE 82289 04/
EFTA01384832.pdf
1 mentionEFTA01384832
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 458,194.57 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM
Sponsored
EFTA01385020.pdf
1 mentionEFTA01385020
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REA
EFTA01385022.pdf
1 mentionEFTA01385022
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44130552 BUTTERFLY TRUST .00 RM CODE 82289 05/13/19 LARGE, ZERO AND NEGATIVE BALANCES
EFTA01385027.pdf
1 mentionEFTA01385027
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM
Sponsored
EFTA01380996.pdf
1 mentionEFTA01380996
ORSE LLC 392,244.92 42966807 ZORRO MANAGEMENT, LLC 749,692.17 42967121 PRYTANEE, LLC 397,882.14 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 152,037.86 44129244 SOUTHERN TRUST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLDINGS INC .00 44139
EFTA01381363.pdf
1 mentionEFTA01381363
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 RM CODE 82289 05/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44107301 AXCIS INFORMATION NETWORK INC M
EFTA01381414.pdf
1 mentionEFTA01381414
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 RM CODE 82289 06/27/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 42973652 TRIMBARNES FAMILY LTD D .00 441
Sponsored
EFTA01427058.pdf
1 mentionEFTA01427058
LLC 42959295 LSJE, LLC 42963550 BLOOD-HORSE LLC 42966807 ZORRO MANAGEMENT, LLC 42967121 PRYTANEE, LLC 42973337 LAKE POINT HOLDINGS LLC 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES 44107301 AXCIS INFORMATION NETWORK INC 44129244 SOUTHERN TRUST COMPANY, INC. 44138941 ASHLEY HOLDINGS INC 44139709 ASHLEY HOMESTORES LTD 4413974
Sponsored
Connected Entities(20 of 25)
THE JOCKEY CLUB SAFETY NET FOUNDATION
OrganizationCharitable foundation associated with horse racing
13 docs13 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
12 docs12 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
12 docs12 co-mentions
VERONA APARTMENTS HOLDINGS
OrganizationHoldings company referenced in documents
12 docs12 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
12 docs12 co-mentions
WANEK-FORSYTHE
OrganizationTrust entity referenced in documents
12 docs12 co-mentions
SAN MARCO HOLDINGS
OrganizationHoldings company referenced in documents
12 docs12 co-mentions
SABAL CLUB HOLDINGS
OrganizationHoldings company referenced in documents
12 docs12 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
12 docs12 co-mentions
MIZNER COURT HOLDINGS
OrganizationHoldings company referenced in documents
12 docs12 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
12 docs12 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
12 docs12 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
11 docs11 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
11 docs11 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
10 docs10 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
10 docs10 co-mentions
ASHLEY HOMESTORES LTD
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 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
8 docs8 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