The document contains financial information related to various trusts and accounts, including balances and overdraft amounts. It lists entities such as the Laura A Forsythe Revocable Trust, Kati Wanek-Forsythe 2012 Irrevocable Trust, Todd R Wanek 2015 GRAT Trust, Ronald & Joyce Wanek Irrevocable Trust, Ashley Holdings Inc, Mara Wagner, Leah Kubis, and Keyhole Partners, LLC. The document also includes a contact email for assistance and confidentiality notices.
doj/DataSet10/EFTA01384141.pdf
{"key_people":["Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Mara Wagner","Leah Kubis"],"document_type":"tabular","key_organizations":["Laura A Forsythe Revocable Trust","Kati Wanek-Forsythe 2012 Irrevocable Trust","Todd R Wanek 2015 GRAT Trust","Ronald & Joyce Wanek Irrevocable Trust","Ashley Holdings Inc","Keyhole Partners, LLC"],"reference_numbers":["DB-SDNY-0084171","SDNY_GM_00230355","EFTA01384141"]}