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LEAR M
Organization
11
Total Mentions
11
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA01371017.pdf
1 mentionEFTA01371017
KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 KATI WANEK- FORSYT
EFTA01372180.pdf
1 mentionEFTA01372180
THE 4,840,052.66 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEAR M 153,184.10 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER
EFTA01374874.pdf
1 mentionEFTA01374874
ATI WANEK-FORSYTHE 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 77004974 CAMERON WANEK 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAR M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045
Sponsored
EFTA01375508.pdf
1 mentionEFTA01375508
ORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER 149,900.00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 201
EFTA01378638.pdf
1 mentionEFTA01378638
KATI WANEK-FORSYTHE KATI WANEK-FORSYTHE 2015 GRAT TR FOR CAMERON WANEK SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAR M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST
EFTA01382112.pdf
1 mentionEFTA01382112
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 CAMERON WANEK D .00 TRAVIS WAGNER D 150,393.93 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAR M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
Sponsored
EFTA01383807.pdf
1 mentionEFTA01383807
KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 201
EFTA01384088.pdf
1 mentionEFTA01384088
RM CODE 82289 10/12/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT IF NAME CAT SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAR M C SHARI WAGNER 2015 GRAT FOR LEAH M C KATI WANEK-FORSYTHE 2015 GRAT TR C BALANCE OD AMOUNT 250,000.00 250,000.00 250,000.00 250,000.00 SH
EFTA01384342.pdf
1 mentionEFTA01384342
RM CODE 82289 10/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT IF NAME CAT SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAR M C SHARI WAGNER 2015 GRAT FOR LEAH M C KATI WANEK-FORSYTHE 2015 GRAT TR C BALANCE OD AMOUNT 250,000.00 250,000.00 250,000.00 250,000.00 SH
Sponsored
EFTA01379297.pdf
1 mentionEFTA01379297
ACCT W KATI WANEK-FORSYTHE 774,900.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 201
EFTA01379607.pdf
1 mentionEFTA01379607
KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 201
Sponsored
Connected Entities(19)
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
11 docs11 co-mentions
David Cameron
PersonBritish politician (born 1966)
11 docs11 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
11 docs11 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
10 docs10 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
10 docs10 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
9 docs9 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
9 docs9 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.
9 docs9 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
9 docs9 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
9 docs9 co-mentions
WANEK
OrganizationOrganization referenced in documents
8 docs8 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
8 docs8 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
8 docs8 co-mentions
AR
ALI RASHID
PersonPerson referenced in documents
6 docs6 co-mentions
TW
TRAVIS T. WAGN
PersonPerson referenced in documents
4 docs4 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
3 docs3 co-mentions
ROBERT S FORSYTHE REVOCABLE TRUST
OrganizationTrust entity referenced in documents
3 docs3 co-mentions
WANEK-FORSYTHE
OrganizationTrust entity referenced in documents
3 docs3 co-mentions
WAGNER
OrganizationOrganization referenced in documents
2 docs2 co-mentions