The document contains financial information related to various trusts and entities, including balances and transactions. It lists trusts such as the Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, Laura A Forsythe Revocable Trust, Kati Wanek-Forsythe 2012 Irrevocable Trust, Todd R Wanek 2015 GRAT Trust, Ronald & Joyce Wanek Irrevocable Dyna, and Ashley Holdings Inc. The document also includes a note for contacting pbrd_admin@list.db.com for assistance.
doj/DataSet10/EFTA01377598.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Mara Wagner","Leah Kubis"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC"],"reference_numbers":["DB-SDNY-0074731","SDNY_GM_00220915","EFTA01377598"]}