2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01373132
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 HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D .00 RINA LANDING HOLDINGS, LLC
EFTA01384840
D 1,782,087.43 N MARCO HOLDINGS, LLC D 146,732.73 N LAKE MULTIFAMILY HOLDINGS, LLC D 1,912,756.00 N LAKE MULTIFAMILY HOLDINGS, LLC D .00 RONA APARTMENTS HOLDINGS, LLC D 119,330.41 RONA APARTMENTS HOLDINGS, LLC D 870,874.38 MMER COVE HOLDINGS, LLC D .00 MMER COVE HOLDINGS, LLC 0 316,800.61 RINA LAND

WAGNER
OrganizationOrganization referenced in documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
KE POINT HOLDINGS LLC
OrganizationOrganization referenced in documents