The document contains a table listing various trusts and entities with associated financial amounts. It includes entries for Shari Wagner 2015 GRAT, 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, and Ashley Holdings Inc. The table also mentions large, zero, and negative balances for Mara Wagner and Leah Kubis, and an OD amount. A contact email for assistance is provided.
doj/DataSet10/EFTA01383600.pdf
{"key_people":["Shari Wagner","Travis T. Wagner","Leah M","Mara Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0083337","SDNY_GM_00229521","EFTA01383600"]}