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UN LAKE MULTIFAMILY HOLDINGS
Organization
6
Total Mentions
6
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01373132.pdf
1 mentionEFTA01373132
DINGS, 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 HOLDINGS, LLC D .00 RONA APARTMENTS HOLDINGS, LLC D .00 UMMER COVE HOL
EFTA01376357.pdf
1 mentionEFTA01376357
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 COVE HOLDINGS, LLC UMMER COVE HOLDING
EFTA01378364.pdf
1 mentionEFTA01378364
.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 .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC
Sponsored
EFTA01379094.pdf
1 mentionEFTA01379094
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 ERONA APARTMENTS HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 699,021.
EFTA01381933.pdf
1 mentionEFTA01381933
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 ERONA APARTMENTS HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 746,636.
EFTA01389144.pdf
1 mentionEFTA01389144
LSTICE LOOP HOLDINGS, LLC .00 ABAL CLUB HOLDINGS, LLC .00 AL CLUB HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC
Sponsored
Connected Entities(20 of 27)
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
6 docs6 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
6 docs6 co-mentions
MARCO HOLDINGS
OrganizationOrganization referenced in documents
6 docs6 co-mentions
UMMER COVE HOLDINGS
OrganizationOrganization referenced in documents
6 docs6 co-mentions
ERONA APARTMENTS HOLDINGS
OrganizationOrganization referenced in documents
5 docs5 co-mentions
RINA LANDING HOLDINGS
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.
4 docs4 co-mentions
EYHOLE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
4 docs4 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking 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
WAGNER
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
AL CLUB HOLDINGS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
2 docs2 co-mentions
HW
HARI WAGNER
PersonPerson referenced in documents
2 docs2 co-mentions
TI FORSYTHE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HIRD LAKE PARTNERS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SHLEY HOLDINGS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions