10
Total Mentions
10
Documents
11
Connected Entities
Organization referenced in documents
EFTA01369236
WANEK-FORSYTHE 2015 GRAT TR C 250,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 AURA A FORSYTHE REVOCABLE TRUST C 200,000.00 AURA A FORSYTHE REVOCABLE TRUST C
EFTA01374858
1,000,000.00 C 500,000.00 C 500,000.00 C 500,000.00 C 100,000.00 06/20/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE 00 AMOUNT OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST URA A FORSYT
EFTA01376637
ER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C
EFTA01376912
AVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 100,638.98 URA A FORSYTHE REVOCABLE TRUST D 100,440.15 TI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .0
EFTA01379734
ER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C
EFTA01380078
AVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 200,150.94 URA A FORSYTHE REVOCABLE TRUST D 199,960.26 TI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .0
EFTA01380113
ER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT 5 FORSYTHE REVOCABLE TRUST C
EFTA01383636
ARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 C 1,000,000.00 C 500,000.00 C 500,000.00 C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C
EFTA01384401
012 HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER 2012 OBERT S FORSYTHE ()BERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOC
EFTA01384765
000.00 CODE 82289 10/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT HARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C
HARI WAGNER
PersonPerson referenced in documents
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
ITLIN A. FORSYTHE
OrganizationOrganization referenced in documents
WANEK
OrganizationOrganization referenced in documents
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
OBERT S FORSYTHE
OrganizationOrganization referenced in documents
TI FORSYTHE
OrganizationOrganization referenced in documents
EYHOLE
OrganizationOrganization referenced in documents
SHLEY HOMESTORES LTD
OrganizationOrganization referenced in documents