The document contains financial information related to various trusts and companies, including balances and account details. It lists large, zero, and negative balances for entities such as Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, Ashley Holdings Inc, and Ashley Furniture Industries Inc, among others.
doj/DataSet10/EFTA01384148.pdf
{"key_people":["Travis Wagner","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Leah Kubis","Gabrielle E. Wanek"],"document_type":"tabular","key_organizations":["Shari Wagner 2012 Irrevocable Trust","Robert S Forsythe Revocable Trust","Laura A Forsythe Revocable Trust","Kati Wanek-Forsythe 2012 Irrevocable","Todd R Wanek 2015 GRAT Trust","Ronald & Joyce Wanek Irrevocable Dyna","Ashley Holdings Inc","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Keyhole Partners, LLC"],"reference_numbers":["RM CODE 82289","DB-SDNY-0084185","SDNY_GM_00230369","EFTA01384148"]}