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UMMER COVE HOLDINGS
Organization
7
Total Mentions
7
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01373132.pdf
1 mentionEFTA01373132
AMILY 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 D .00 RINA LANDING HOLDINGS, LLC D .00 KE POINT HOLDINGS LLC 0 .00
EFTA01376357.pdf
1 mentionEFTA01376357
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 HOLDINGS, LLC RINA LANDING HOLDINGS, LLC RINA LANDING HOLDINGS, LLC CIS INFORMATION NETWORK INC CODE 82289 4,416,568.54 .00
EFTA01376738.pdf
1 mentionEFTA01376738
OLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 119,330.41 ERONA APARTMENTS HOLDINGS, LLC 0 734,714.11 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 356,775.66 MARINA LANDING HOLDINGS, LLC D 520,382.03 SHLEY FURNITURE INDUSTRIES INC D 23,377,955.50 SHLEY HOMESTORES LTD D .00 ABR
Sponsored
EFTA01378364.pdf
1 mentionEFTA01378364
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 .00 UMMER COVE HOLDINGS, LLC .00 MINA LANDING HOLDINGS, LLC .00 MINA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 OUTHERN AGG
EFTA01379094.pdf
1 mentionEFTA01379094
C 0 1,358,711.63 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 699,021.01 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 408,885.68 RINA LANDING HOLDINGS, LLC D 487,692.66 RINA LANDING HOLDINGS, LLC D .00 SHLEY FURNITURE
EFTA01381933.pdf
1 mentionEFTA01381933
C D 1,315,141.58 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 746,636.91 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 411,423.37 RINA LANDING HOLDINGS, LLC D 472,015.59 RINA LANDING HOLDINGS, LLC D .00 RM CODE 82289
Sponsored
EFTA01389144.pdf
1 mentionEFTA01389144
AKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC .00 RINA LANDING HOLDINGS, LLC .00 RINA LANDING HOLDINGS, LLC .00 KE POINT HOLDINGS LLC .00 UTHERN AGGREG
Sponsored
Connected Entities(20 of 30)
MARCO HOLDINGS
OrganizationOrganization referenced in documents
7 docs7 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
7 docs7 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
7 docs7 co-mentions
UN LAKE MULTIFAMILY HOLDINGS
OrganizationOrganization referenced in documents
6 docs6 co-mentions
ERONA APARTMENTS HOLDINGS
OrganizationOrganization referenced in documents
6 docs6 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.
5 docs5 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
5 docs5 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
4 docs4 co-mentions
EYHOLE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
4 docs4 co-mentions
WAGNER
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
3 docs3 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
IZNER COURT HOLDINGS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AL CLUB HOLDINGS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WANEK
OrganizationOrganization referenced in documents
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