The document contains financial information related to various trusts and companies, including balances and categories. It lists entities such as SHARI WAGNER 2012 IRREVOCABLE TRUST, ROBERT S FORSYTHE REVOCABLE TRUST, LAURA A FORSYTHE REVOCABLE TRUST, KATI WANEK- FORSYTHE 2012 IRREVOCABLE, TODD R WANEK 2015 GRAT TRUST, RONALD & JOYCE WANEK IRREVOCABLE DYNA, ASHLEY HOLDINGS INC, and ASHLEY FURNITURE INDUSTRIES INC, among others. The document also includes a note for contacting pbrd_adminelist.db.com for assistance.
doj/DataSet10/EFTA01379734.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["SHARI WAGNER 2012 IRREVOCABLE TRUST","ROBERT S FORSYTHE REVOCABLE TRUST","LAURA A FORSYTHE REVOCABLE TRUST","KATI WANEK- FORSYTHE 2012 IRREVOCABLE","TODD R WANEK 2015 GRAT TRUST","RONALD & JOYCE WANEK IRREVOCABLE DYNA","ASHLEY HOLDINGS INC","ASHLEY FURNITURE INDUSTRIES INC","ASHLEY HOMESTORES LTD","ASHLEY REAL ESTATE, LLC","ASHLEY DISTRIBUTION SERVICES LTD","ASHLEY GLOBAL RETAIL, LLC"],"reference_numbers":["EFTA01379734"]}