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MARINA LANDING HOLDINGS
Organization
16
Total Mentions
16
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA01353540.pdf
1 mentionEFTA01353540
365,877.63 MARINA LANDING HOLDINGS, LLC D 390,940.79 RM CODE 04/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC
EFTA01369299.pdf
1 mentionEFTA01369299
.02 MARINA LANDING HOLDINGS, LLC D 461,631.16 RM CODE 82289 04/18/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC
EFTA01372310.pdf
1 mentionEFTA01372310
INGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 409,388.20 CODE 82289 06/18/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 538,047.71 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE
Sponsored
EFTA01372542.pdf
1 mentionEFTA01372542
4 .00 .00 D D D D 0 D D 0 0 D D 620,105.93 .00 396,378.82 452,117.83 04/17/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES ASHLEY GLOBA
EFTA01374717.pdf
1 mentionEFTA01374717
NGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 RM CODE 82289 02/11/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUST COMPANY, INC. M 3,566,274.09 BUTTERFLY TRUST M 207,419.85 GRATITUDE
EFTA01374856.pdf
1 mentionEFTA01374856
D .00 SUMMER COVE HOLDINGS, LLC D 402,138.38 RM CODE 82289 06/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 549,669.86 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE
Sponsored
EFTA01374991.pdf
1 mentionEFTA01374991
NGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC RM CODE ACCT I LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY G
EFTA01375222.pdf
1 mentionEFTA01375222
INGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 234,246.25 CODE 82289 03/07/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC 0 300,523.61 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 3,458,177.1
EFTA01378728.pdf
1 mentionEFTA01378728
HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CODE 82289 02/04/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LL
Sponsored
EFTA01378737.pdf
1 mentionEFTA01378737
INGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 397,987.30 CODE 82289 04/16/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 450,400.96 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELL
EFTA01378755.pdf
1 mentionEFTA01378755
.87 MARINA LANDING HOLDINGS, LLC D 478,127.19 RM CODE 82289 05/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,486,926.88 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC
EFTA01378837.pdf
1 mentionEFTA01378837
, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 RM CODE 82289 03/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW
Sponsored
EFTA01383951.pdf
1 mentionEFTA01383951
LC D .00 MARINA LANDING HOLDINGS, LLC D .00 RM CODE 82289 03/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LL
EFTA01384017.pdf
1 mentionEFTA01384017
HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CODE 82289 01/31/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LL
EFTA01384179.pdf
1 mentionEFTA01384179
D .00 SUMMER COVE HOLDINGS, LLC D 413,335.76 RM CODE 82289 06/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 554,090.56 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE
Sponsored
EFTA01380013.pdf
1 mentionEFTA01380013
360,885.61 MARINA LANDING HOLDINGS, LLC D 395,950.47 RM CODE 04/24/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC
Sponsored
Connected Entities(20 of 33)
SABAL CLUB HOLDINGS
OrganizationHoldings company referenced in documents
16 docs16 co-mentions
VERONA APARTMENTS HOLDINGS
OrganizationHoldings company referenced in documents
16 docs16 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
16 docs16 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
16 docs16 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
16 docs16 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
16 docs16 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
16 docs16 co-mentions
MIZNER COURT HOLDINGS
OrganizationHoldings company referenced in documents
16 docs16 co-mentions
SAN MARCO HOLDINGS
OrganizationHoldings company referenced in documents
16 docs16 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
15 docs15 co-mentions
ASHLEY HOLDINGS INC
OrganizationHoldings company referenced in documents
14 docs14 co-mentions
David Cameron
PersonBritish politician (born 1966)
14 docs14 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
14 docs14 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.
14 docs14 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
14 docs14 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
14 docs14 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
12 docs12 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
11 docs11 co-mentions
AR
ALI RASHID
PersonPerson referenced in documents
11 docs11 co-mentions
ASHLEY HOMESTORES LTD
OrganizationOrganization referenced in documents
10 docs10 co-mentions