The document contains financial information related to various trusts and individuals, including balances and transactions. It lists entities such as Kati Wanek-Forsythe 2015 GRAT, Shari Wagner 2015 GRAT, and Ashley Holdings Inc., with associated financial amounts. The document also highlights large, zero, and negative balances for certain accounts.
doj/DataSet10/EFTA01375531.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Robert S Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Nancy DeVane","Michael DeVane"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"]}