3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01372664
ABLE TRUST D .00 TI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 COD R WANEK 2015 GRAT TRUST FOR D .00 NALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 436,458.66 UTHERN TRUST COMPANY, INC. M 7,077,085.70 UTTERFLY TRUST M 733,701.04
EFTA01384765
TRUST D 100,244.33 TI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 D R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 NALD & JOYCE WANEK IRREVOCABLE DYNA D .00 ODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 HARI WAGNER 2014 GRAT C 5,000,000.00 TI FORSYTHE 2014 GRAT C
EFTA01384840
TI WANEK- FORSYTHE 2012 IRREVOCABLE D 2,016,766.82 D R WANEK 2015 GRAT TRUST FOR CAME D 202,959.96 D R WANEK 2015 GRAT TRUST FOR D 204,088.69 NALD & JOYCE WANEK IRREVOCABLE DYNA D 3,519,832.64 HLEY HOLDINGS INC D 8,986,461.18 HUL VAID D 1,774,853.40 YHOLE PARTNERS, LLC D 355,265.59 IRD LAKE P
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.
TI FORSYTHE
OrganizationOrganization referenced in documents
ITLIN A. FORSYTHE
OrganizationOrganization referenced in documents
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
WANEK
OrganizationOrganization referenced in documents