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LTD M
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01369118.pdf
1 mentionEFTA01369118
WANEK-FORSYTHE 2015 GRAT D .00 tiXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - mirrHE 267,500.00 HAZE TRUST D 49,279,231.93 OUTHERN FINANCIAL D 7,019,583.45 SOUTHERN TRUST COMPANY,
EFTA01378575.pdf
1 mentionEFTA01378575
XCIS INFORMATION NETWORK INC M 223,070.28 SOUTHERN TRUST COMPANY, INC. M 4,026,157.10 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,031.10 DARREN K. INDYKE PLLC - M 267,813.03 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D
EFTA01381761.pdf
1 mentionEFTA01381761
WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 ROERATITUDE AMERICA, LTD M 341,184.58 ARREN K. INDYKE PLLC - M 267,500.00 HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, IN
Sponsored
Connected Entities(6)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
WAGNER
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SH
SHARI
PersonName reference from legal documents or records
3 docs3 co-mentions
WANEK-FORSYTHE
OrganizationTrust entity referenced in documents
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
WANEK
OrganizationOrganization referenced in documents
2 docs2 co-mentions