The document contains financial information related to various trusts and companies, including balances and categories. It lists entities such as HARI WAGNER 2012 IRREVOCABLE TRUST, KARI WAGNER 2012 IRREVOCABLE TRUST, OBERT S FORSYTHE REVOCABLE TRUST, and several others, along with their respective balances. The document also includes a section on large, zero, and negative balances for entities like AURA A FORSYTHE REVOCABLE TRUST, ATI WANEK-FORSYTHE 2012 IRREVOCABLE, and SHLEY HOLDINGS INC, among others.
doj/DataSet10/EFTA01383636.pdf
{"key_people":["HARI WAGNER","KARI WAGNER","OBERT S FORSYTHE","URA A FORSYTHE","ATI WANEK-FORSYTHE","ONALD & JOYCE WANEK","ABRIELLE E. WANEK"],"document_type":"tabular","key_organizations":["HARI WAGNER 2012 IRREVOCABLE TRUST","KARI WAGNER 2012 IRREVOCABLE TRUST","OBERT S FORSYTHE REVOCABLE TRUST","AURA A FORSYTHE REVOCABLE TRUST","ATI WANEK-FORSYTHE 2012 IRREVOCABLE","ONALD & JOYCE WANEK IRREVOCABLE DYNA","SHLEY HOLDINGS INC","SHLEY FURNITURE INDUSTRIES INC","SHLEY HOMESTORES LTD","SHLEY REAL ESTATE, LLC","SHLEY DISTRIBUTION SERVICES LTD","SHLEY GLOBAL RETAIL, LLC"]}