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ARCAC
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01459506.pdf
1 mentionEFTA01459506
SBURG FL 33704 KWF 2007 LLC Paul Morris $ 12,500,000.00 1 81851 82211 THE RONALD AND JOYCE WANEK GP TRUSTFOR KATI WANEK-FORSYTHE1 ASHLEY WAY ARCAC 54612 GRATITUDE AMERICA, LTD Paul Morris 10,005,331.00 1 81851 82211 6100 RED HOOK QUARTER, B3ST TH 00802UNITED STATES VIRGIN ISLANI SSW 2007
EFTA01459509.pdf
1 mentionEFTA01459509
3704 88005817 KWF 2007 LLC Paul Morris $ 12,500,000.00 1 81851 82211 THE RONALD AND JOYCE WANEK GP TRUSTFOR KATI WANEK-FORSYTHE1 ASHLEY WAY ARCAC 54612 44133251 GRATITUDE AMERICA, LTD Paul Morris $ 10,005,331.00 1 81851 82211 6100 RED HOOK QUARTER, B3ST TN, 00802UNITED STATES VIRGIN I
Sponsored
Connected Entities(10)
RO
RONALD
PersonName reference from legal documents or records
2 docs2 co-mentions
WAGNER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETERSBURG
LocationCity in Russia
2 docs2 co-mentions
AL
Anna-Sofiya Lupolover
PersonPerson referenced in documents
2 docs2 co-mentions
WANEK
OrganizationOrganization referenced in documents
2 docs2 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.
2 docs2 co-mentions
JW
JOYCE WANEK
PersonName reference in documents
2 docs2 co-mentions
SH
SHARI
PersonName reference from legal documents or records
2 docs2 co-mentions
MESA LNARCADIA WI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NORTH TAMPA STREE
LocationLocation referenced in documents
2 docs2 co-mentions