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 Shari Wagner, Robert S Forsythe, Laura A Forsythe, Kati Wanek-Forsythe, Ronald & Joyce Wanek, Ashley Holdings Inc, and others. The document is marked as confidential and is related to a federal criminal procedure.
doj/DataSet10/EFTA01389146.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Ronald & Joyce Wanek","Gabrielle E. Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Keyhole Partners, LLC"],"reference_numbers":["DB-SDNY-0093496","SDNY_GM_00239680","EFTA01389146"]}