The document appears to be a financial ledger or account summary listing various trusts and corporate entities associated with individuals such as Shari Wagner, Robert S. Forsythe, Laura A. Forsythe, and others. It includes references to irrevocable trusts, GRATs, and corporate entities like Ashley Holdings Inc and Ashley Furniture Industries Inc. The document also mentions large, zero, and negative balances, suggesting it may be related to financial account management or auditing.
doj/DataSet10/EFTA01375110.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","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"],"reference_numbers":["DB-SDNY-0070268","SDNY_GM_00216452","EFTA01375110"]}