The document contains a table listing various trusts and holdings with associated amounts. It includes entries for Shari Wagner, Robert S Forsythe, Laura A Forsythe, Kati Wanek-Forsythe, Todd R Wanek, Ronald & Joyce Wanek, and Ashley Holdings Inc. The amounts range from $100,000 to $50,000,000.
doj/DataSet10/EFTA01376473.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0072645","SDNY_GM_00218829","EFTA01376473"]}