The document contains financial information related to various trusts and companies, including balances and account details. It lists large, zero, and negative balances for entities such as Shari Wagner's 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, Ashley Holdings Inc, Ashley Furniture Industries Inc, and others.
doj/DataSet10/EFTA01372307.pdf
{"key_people":["Shari Wagner","Robert S. Forsythe","Laura A. Forsythe","Kati Wanek-Forsythe","Todd R. Wanek","Ronald Wanek","Joyce Wanek","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"]}