6
Total Mentions
6
Documents
26
Connected Entities
Organization referenced in documents
EFTA01373132
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 UTHERN AGGREGATE TRANSPORT SERVICES D .00 CIS INFORMATION NETWORK
EFTA01376357
N 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 .00 238,000.00 .00 .00 .00 703,342.36 268,732.14
EFTA01376660
8,072.24 255,623.39 1,222,872.37 1,758,172.13 .00 351,539.95 2,007,030.56 1,058,233.91 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 RINA LANDING HOLDINGS, LLC D .00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C
EFTA01379094
S 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 INDUSTRIES INC D 21,534,374.74 SHLEY HOMESTORES LTD D .00 RIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00
EFTA01381933
ENTS 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 05/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT IF NAME CAT BALANCE OD
EFTA01389144
GS, 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 AGGREGATE TRANSPORT SERVICES .00 RIMBARNES FAMILY LTD .00 CIS INFO
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
UN LAKE MULTIFAMILY HOLDINGS
OrganizationOrganization referenced in documents
MARCO HOLDINGS
OrganizationOrganization referenced in documents
UMMER COVE HOLDINGS
OrganizationOrganization referenced in documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
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.
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
ERONA APARTMENTS HOLDINGS
OrganizationOrganization referenced in documents
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
EYHOLE
OrganizationOrganization referenced in documents
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein

WAGNER
OrganizationOrganization referenced in documents
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
LSTICE LOOP HOLDINGS
OrganizationOrganization referenced in documents
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
THIRD LAKE
OrganizationInvestment entity referenced in documents
HARI WAGNER
PersonPerson referenced in documents
TI FORSYTHE
OrganizationOrganization referenced in documents
SHLEY HOLDINGS INC
OrganizationOrganization referenced in documents