6
Total Mentions
6
Documents
10
Connected Entities
Organization referenced in documents
EFTA01372311
0 EW 2009 LLC C 500,000.00 NCY AND MICHAEL DEVANE C 307,241.55 LI RASHID C 1,000,000.00 LI RASHID C 350,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.0
EFTA01375129
ACCT ACCT LARGE, ZERO AND NEGATIVE BALANCES NAME CAT RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D ERON WANEK HARI WAGNER HARI WAGNER 2015 GRAT FOR LEAH M HARI WAGNER 2
EFTA01376666
EW 2009 LLC C 500,000.00 EW 2009 LLC C 500,000.00 NCY ANC MICHAEL DEVANE C 307,241.55 LI RASHID C 1,500,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.0
EFTA01380113
EW 2009 LLC C 500,000.00 EW 2009 LLC C 500,000.00 CY AND MICHAEL DEVANE C 307,241.55 LI RASHID C 1,500,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.0
EFTA01382125
LC 5W 2007 LLC SW 2007 LLC ANEK TRUST OF 2000 ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC NCY AND MICHAEL DEVANE LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER H
EFTA01380016
RW 2009 LLC EW 2009 LLC EW 2009 LLC EW 2009 LLC EW 2009 LLC EW 2009 LLC AND MICHAEL DEVANE LI RASHID LI RASHID LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE EVEN D. FORSYTHE TLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE LIN A. FORSYTHE
WANEK
OrganizationOrganization referenced in documents
ITLIN A. FORSYTHE
OrganizationOrganization referenced in documents
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
HARI WAGNER
PersonPerson referenced in documents
LI RASHID
PersonName reference in documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
ROBERT S FORSYTHE REVOCABLE TRUST
OrganizationTrust entity referenced in documents