The document lists various trusts and holdings with associated amounts, indicating financial transactions or holdings. It includes multiple entries for trusts associated with individuals such as Shari Wagner, Robert S. Forsythe, Laura A. Forsythe, Kati Wanek-Forsythe, Todd R. Wanek, and Ronald & Joyce Wanek, as well as Ashley Holdings Inc. The amounts range from $100,000 to $50,000,000.
doj/DataSet10/EFTA01383223.pdf
{"key_people":["Shari Wagner","Robert S. Forsythe","Laura A. Forsythe","Kati Wanek-Forsythe","Todd R. Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"financial","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0082907","SDNY_GM_00229091","EFTA01383223"]}