MARCO HOLDINGS

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (7)

EFTA01373132.pdf

EFTA01373132

1 mention

D .00 OLSTICE LOOP HOLDINGS, LLC D .00 OLSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D .00 AN MARCO HOLDINGS, LLC D .00 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 RONA APARTMENTS H

EFTA01376357.pdf

EFTA01376357

1 mention

COURT HOLDINGS, LLC LSTICE LOOP HOLDINGS, LLC OLSTICE LOOP HOLDINGS, LLC ABAL CLUB HOLDINGS, LLC ABAL CLUB HOLDINGS, LLC MARCO HOLDINGS, LLC AN MARCO HOLDINGS, LLC UN LAKE MULTIFAMILY HOLDINGS, LLC UN LAKE MULTIFAMILY HOLDINGS, LLC ERONA APARTMENTS HOLDINGS, LLC ERONA APARTMENTS HOLDINGS, LLC UMMER COV

EFTA01376738.pdf

EFTA01376738

1 mention

E LOOP HOLDINGS, LLC D 998,797.46 SOLSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D 950,339.40 AN MARCO HOLDINGS, LLC D 1,519,681.45 AN MARCO HOLDINGS, LLC D 146,732.73 UN LAKE MULTIFAMILY HOLDINGS, LLC 0 1,493,544.27 UN LAKE MULTIFAMILY HOLDINGS, LLC

Sponsored

EFTA01378364.pdf

EFTA01378364

1 mention

OURT HOLDINGS, LLC .00 LSTICE LOOP HOLDINGS, LLC .00 LSTICE LOOP HOLDINGS, LLC .00 AL CLUB HOLDINGS, LLC .00 ABAL CLUB HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 MARCO HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 RONA APARTMENTS HOLDINGS, LLC .

EFTA01379094.pdf

EFTA01379094

1 mention

ICE LOOP HOLDINGS, LLC D 878,554.90 LSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC D 908,624.87 AN MARCO HOLDINGS, LLC D 1,268,549.40 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC 0 1,358,711.63 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00

EFTA01381933.pdf

EFTA01381933

1 mention

ICE LOOP HOLDINGS, LLC D 869,896.14 LSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLDINGS, LLC 0 .00 ABAL CLUB HOLDINGS, LLC D 956,098.92 AN MARCO HOLDINGS, LLC D 1,342,088.13 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D 1,315,141.58 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00

Connected Entities(20 of 30)

TRAVIS WAGNER

Person

Named in financial account records referenced in Epstein-related banking documents

7 docs7 co-mentions

MILLENIA HOLDINGS

Organization

Holdings company referenced in documents

7 docs7 co-mentions

UMMER COVE HOLDINGS

Organization

Organization referenced in documents

7 docs7 co-mentions

UN LAKE MULTIFAMILY HOLDINGS

Organization

Organization referenced in documents

6 docs6 co-mentions

ERONA APARTMENTS HOLDINGS

Organization

Organization referenced in documents

6 docs6 co-mentions

KAREN A. WANEK

Person

Named in financial account records referenced in Epstein-related banking documents

5 docs5 co-mentions

RINA LANDING HOLDINGS

Organization

Organization referenced in documents

5 docs5 co-mentions

TODD R. WANEK

Person

American 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

MARA WAGNER

Person

Named in financial account records referenced in Epstein-related banking documents

4 docs4 co-mentions

EYHOLE

Organization

Organization referenced in documents

4 docs4 co-mentions

TRAVIS T.

Person

Travis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.