The document contains financial information related to various trusts and entities, including balances and transactions. It lists the Robert S Forsythe Revocable Trust, 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, Mara Wagner, Leah Kubis, and Keyhole Partners, LLC. The document also mentions large, zero, and negative balances.
doj/DataSet10/EFTA01378839.pdf
{"key_people":["Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Mara Wagner","Leah Kubis"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC"],"reference_numbers":["DB-SDNY-0076103","SDNY_GM_00222287","EFTA01378839"]}