A list of trusts and holdings with associated amounts, primarily showing zero balances except for Travis Wagner and Robert S Forsythe Revocable Trust, each with $150,166.01.
doj/DataSet10/EFTA01375732.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Leah M","Mara Wagne","Robert S Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0071306","SDNY_GM_00217490","EFTA01375732"]}