A list of individuals and trusts with associated amounts, possibly related to financial transactions or distributions. Most entries have an amount of 0.00, except for a few individuals and trusts with an amount of 149,900.00.
doj/DataSet10/EFTA01379075.pdf
{"key_people":["Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Robert S. Forsythe","Todd R. Wanek","Ronald & Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0076381","SDNY_GM_00222565","EFTA01379075"]}