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LEM M
Organization
8
Total Mentions
8
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01369186.pdf
1 mentionEFTA01369186
TRAVIS WAGNER D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEM M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
EFTA01375571.pdf
1 mentionEFTA01375571
TRAVIS WAGNER D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEM M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
EFTA01378536.pdf
1 mentionEFTA01378536
000,000.00 12/27/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100
Sponsored
EFTA01378717.pdf
1 mentionEFTA01378717
ACCT SHARI WAGNER 2015 GRAT FOR LEM M D SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT S FORSYTHE REVOC
EFTA01382128.pdf
1 mentionEFTA01382128
WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEM M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCAB
EFTA01382125.pdf
1 mentionEFTA01382125
100,000.00 C 2,500,000.00 12/04/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMDUNT C GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEM M C GRAT FOR LEAH M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C 1,000,000.00 2
Sponsored
EFTA01383222.pdf
1 mentionEFTA01383222
WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEM M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCAB
EFTA01380019.pdf
1 mentionEFTA01380019
000,000.00 12/24/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100
Sponsored
Connected Entities(20 of 21)
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
8 docs8 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
8 docs8 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
6 docs6 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
6 docs6 co-mentions
David Cameron
PersonBritish politician (born 1966)
5 docs5 co-mentions
WANEK
OrganizationOrganization referenced in documents
5 docs5 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.
5 docs5 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
5 docs5 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
5 docs5 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
5 docs5 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
5 docs5 co-mentions
ASHLEY HOLDINGS INC
OrganizationHoldings company referenced in documents
5 docs5 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
5 docs5 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
5 docs5 co-mentions
AR
ALI RASHID
PersonPerson referenced in documents
3 docs3 co-mentions
WANEK TRUST OF
OrganizationTrust entity referenced in documents
3 docs3 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
2 docs2 co-mentions
ROBERT S FORSYTHE REVOCABLE TRUST
OrganizationTrust entity referenced in documents
2 docs2 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
2 docs2 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
2 docs2 co-mentions