The document contains a financial summary of various trusts and companies, listing account names and balances. It includes large, zero, and negative balances for entities such as Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, Laura A Forsythe Revocable Trust, and Ashley Holdings Inc, among others.
doj/DataSet10/EFTA01380433.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_date":"2019-05-16","document_type":"tabular","document_subtype":"financial summary","key_organizations":["Shari Wagner 2012 Irrevocable Trust","Robert S Forsythe Revocable Trust","Laura A Forsythe Revocable Trust","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"]}