4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA01373478
.12 MARINA LANDING HOLDINGS, LLC D 537,842.04 RM CODE 82289 06/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY GLOBAL RETAIL, LLC D .00 KE POINT
EFTA01376459
E HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 353,642.05 MARINA LANDING HOLDINGS, LLC D 333,441.13 MARINA LANDING HOLDINGS, LLC 0 .00 SHLEY FURNITURE INDUSTRIES INC D 21,431,247.04 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY DISTRIBUTION SERVICES LTD D .00 S
EFTA01379094
R 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 RM CODE 82289 06/04/19 LARGE, ZERO AND N
EFTA01380973
JOYCE WANEK IRREVOCABLE SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC RA WAGNER EAH KUBIS EYHOLE PARTNERS, LLC SHLEY FURNITURE INDUSTRIES INC CAME C 250,000.00 CAME C 100,000.00 C 500,000.00 C 100,000.00 DYNA C 2,500,000.00 DYNA C 1,000,000.00 DYNA C 1,000,000.00 DYNA C 1,000,
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
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
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
SHLEY HOMESTORES LTD
OrganizationOrganization referenced in documents
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
HIRD LAKE
OrganizationOrganization referenced in documents
ERONA APARTMENTS HOLDINGS
OrganizationOrganization referenced in documents
MIZNER COURT HOLDINGS
OrganizationHoldings company referenced in documents
SABAL CLUB HOLDINGS
OrganizationHoldings company referenced in documents
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
SAN MARCO HOLDINGS
OrganizationHoldings company referenced in documents
ASHLEY HOLDINGS INC
OrganizationHoldings company referenced in documents
SHLEY HOLDINGS INC
OrganizationOrganization referenced in documents