The document contains financial information related to various trusts and companies, including account numbers, names, categories, and balances. It lists large, zero, and negative balances for 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, Keyhole Partners LLC, Ashley Furniture Industries Inc, Ashley Homestores Ltd, and Gabrielle E. Wanek.
doj/DataSet10/EFTA01385060.pdf
{"key_people":["Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Mara Wagner","Leah Kubis","Gabrielle E. 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 Trust","Ashley Holdings Inc","Keyhole Partners LLC","Ashley Furniture Industries Inc","Ashley Homestores Ltd"],"reference_numbers":["88011424","88011432","88011440","88011459","88011475","88011491","88011715","88011731","88011782","88011889","88011934","88011950"]}