A list of individuals and trusts, possibly related to financial or legal matters, marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01375098.pdf
{"key_people":["Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Leah M.","Mara Wagner","Robert S. Forsythe","Todd R. Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"other","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0070250","SDNY_GM_00216434","EFTA01375098"]}