The document contains two tables listing financial information related to various trusts and companies. The first table lists balances for the Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, and Laura A Forsythe Revocable Trust, among others. The second table lists large, zero, and negative balances for entities such as Ashley Holdings Inc, Ashley Furniture Industries Inc, and others. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01375114.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","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"]}