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ERONA APARTMENTS HOLDINGS
Organization
8
Total Mentions
8
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01376357.pdf
1 mentionEFTA01376357
NGS, 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 HOLDINGS, LLC RINA LANDING HOLDINGS, LLC RINA LANDING HOLDINGS, LLC CIS
EFTA01376459.pdf
1 mentionEFTA01376459
, LLC D 650,789.37 SAN MARCO HOLDINGS, LLC 0 .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 794,650.07 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 378,977.92 ERONA APARTMENTS HOLDINGS, LLC 0 123,667.47 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 353,642.05 MARI
EFTA01376738.pdf
1 mentionEFTA01376738
1,519,681.45 AN MARCO HOLDINGS, LLC D 146,732.73 UN LAKE MULTIFAMILY HOLDINGS, LLC 0 1,493,544.27 UN LAKE MULTIFAMILY HOLDINGS, 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
Sponsored
EFTA01378364.pdf
1 mentionEFTA01378364
C .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 .00 UMMER COVE HOLDINGS, LLC .00 MINA LANDING HOLDINGS, LLC .00 MINA LANDING HOLDINGS, LLC .00 LAKE POINT
EFTA01379094.pdf
1 mentionEFTA01379094
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 699,021.01 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 408,885.68 RINA LANDING
EFTA01380970.pdf
1 mentionEFTA01380970
MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC CODE 82289 03/08/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SUMMER COVE HOLDING
Sponsored
EFTA01381933.pdf
1 mentionEFTA01381933
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 746,636.91 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 411,423.37 RINA LANDING
EFTA01389144.pdf
1 mentionEFTA01389144
, 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 .00 UMMER COVE HOLDINGS, LLC .00 RINA LANDING HOLDINGS, LLC .00 RINA L
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Connected Entities(20 of 39)
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
8 docs8 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
8 docs8 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.
6 docs6 co-mentions
UMMER COVE HOLDINGS
OrganizationOrganization referenced in documents
6 docs6 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
6 docs6 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
6 docs6 co-mentions
MARCO HOLDINGS
OrganizationOrganization referenced in documents
6 docs6 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
5 docs5 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
5 docs5 co-mentions
UN LAKE MULTIFAMILY HOLDINGS
OrganizationOrganization referenced in documents
5 docs5 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
4 docs4 co-mentions
RINA LANDING HOLDINGS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
HIRD LAKE PARTNERS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
IZNER COURT HOLDINGS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SHLEY HOMESTORES LTD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WAGNER
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EYHOLE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HARI WAGNER 2012
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LSTICE LOOP HOLDINGS
OrganizationOrganization referenced in documents
2 docs2 co-mentions