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, AURA A FORSYTHE REVOCABLE TRUST, and several Ashley-related companies, with large balances and transactions noted.
doj/DataSet10/EFTA01374858.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Aura A Forsythe","Kati Wanek-Forsythe","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"]}