The document contains financial information related to various trusts and entities, including balances and transactions. 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 Dyna, and Ashley Holdings Inc. The document also includes a section on large, zero, and negative balances.
doj/DataSet10/EFTA01383953.pdf
{"key_people":["Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek"],"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 Dyna","Ashley Holdings Inc","Keyhole Partners, LLC"]}