A table listing various individuals and trusts with associated amounts, mostly zero, except for Travis Wagner and Robert S Forsythe Revocable Trust, both with amounts of 149,967.76. The document is marked confidential and includes a contact email for assistance.
doj/DataSet10/EFTA01375397.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Robert S Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc."],"reference_numbers":["DB-SDNY-0070844","SDNY_GM_00217028","EFTA01375397"]}