The document contains financial data related to various trusts and companies, including balances and transactions. It lists entities such as Shari Wagner, 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, and others. The data includes large balances and transactions, with amounts ranging from $100,000 to $50,000,000.
doj/DataSet10/EFTA01377607.pdf
{"key_people":["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":["Ashley Holdings Inc","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Keyhole Partners, LLC"]}