The document lists various trusts and financial entities associated with individuals such as Kati Wanek-Forsythe, Cameron Wanek, Travis Wagner, Shari Wagner, and others. It includes references to GRATs (Grantor Retained Annuity Trusts) and irrevocable trusts, along with associated amounts, primarily showing zero balances except for two entries of 149,967.76.
doj/DataSet10/EFTA01381910.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":"financial","document_subtype":"trust and financial summary","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0081113","SDNY_GM_00227297","EFTA01381910"]}