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HIRD LAKE
Organization
3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01372237.pdf
1 mentionEFTA01372237
TRUST FOR D 409,735.29 SHLEY HOLDINGS INC D 7,132,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,226,686.39 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER 0 .00 L
EFTA01376459.pdf
1 mentionEFTA01376459
RUST FOR D 409,735.29 ASHLEY HOLDINGS INC D 7,132,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,275,226.65 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 L
EFTA01379094.pdf
1 mentionEFTA01379094
& JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 SHLEY HOLDINGS INC D 8,252,180.33 AHUL VAID D 1,771,504.52 EYHOLE PARTNERS, LLC D 354,508.01 HIRD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDINGS, LLC D 1,450,035.79 DISON AT MILLENIA HOLDINGS, LLC 0 .00 RA WAGNER D .00 LEAH KU
Sponsored
Connected Entities(19)
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
3 docs3 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
3 docs3 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
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.
3 docs3 co-mentions
SABAL CLUB HOLDINGS
OrganizationHoldings company referenced in documents
2 docs2 co-mentions
SAN MARCO HOLDINGS
OrganizationHoldings company referenced in documents
2 docs2 co-mentions
SUMMER COVE HOLDINGS
OrganizationFinancial services company
2 docs2 co-mentions
SHLEY HOLDINGS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SHLEY HOMESTORES LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SHLEY FURNITURE INDUSTRIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AR
ALI RASHID
PersonPerson referenced in documents
2 docs2 co-mentions
ERONA APARTMENTS HOLDINGS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
2 docs2 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
2 docs2 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
2 docs2 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
2 docs2 co-mentions
MIZNER COURT HOLDINGS
OrganizationHoldings company referenced in documents
2 docs2 co-mentions