IZNER COURT HOLDINGS

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01376738.pdf

EFTA01376738

1 mention

D 845,700.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,470,350.21 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 EAH KUBIS D .00 IZNER COURT HOLDINGS, LLC 0 147,721.08 IZNER COURT HOLDINGS, LLC D 1,334,491.44 OLSTICE LOOP HOLDINGS, LLC D 998,797.46 SOLSTICE LOOP HOLDINGS, LLC D .00 ABAL

EFTA01379094.pdf

EFTA01379094

1 mention

C D 2,620,499.48 DISON AT MILLENIA HOLDINGS, LLC D 1,450,035.79 DISON AT MILLENIA HOLDINGS, LLC 0 .00 RA WAGNER D .00 LEAH KUBIS D .00 IZNER COURT HOLDINGS, LLC D .00 IZNER COURT HOLDINGS, LLC D 1,239,145.73 LSTICE LOOP HOLDINGS, LLC D 878,554.90 LSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLD

EFTA01381933.pdf

EFTA01381933

1 mention

LC D 2,019,516.42 DISON AT MILLENIA HOLDINGS, LLC D 1,674,277.86 DISON AT MILLENIA HOLDINGS, LLC D .00 RA WAGNER D .00 EAH KUBIS D .00 IZNER COURT HOLDINGS, LLC D .00 IZNER COURT HOLDINGS, LLC 0 1,279,740.89 LSTICE LOOP HOLDINGS, LLC D 869,896.14 LSTICE LOOP HOLDINGS, LLC D .00 ABAL CLUB HOLD

Connected Entities(18)

TODD R. WANEK

Person

American billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.

3 docs3 co-mentions

KAREN A. WANEK

Person

Named in financial account records referenced in Epstein-related banking documents

3 docs3 co-mentions

TRAVIS WAGNER

Person

Named in financial account records referenced in Epstein-related banking documents

3 docs3 co-mentions

MARCO HOLDINGS

Organization

Organization referenced in documents