The document lists various trusts and entities with their respective balances, including large, zero, and negative balances. It includes entities such as 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.
doj/DataSet10/EFTA01379730.pdf
{"key_people":["Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Mara Wagner","Leah Kubis"],"document_date":"2019-03-13","document_type":"tabular","document_subtype":"financial summary","key_organizations":["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","KEYHOLE PARTNERS, LLC"],"reference_numbers":["CODE 82289","DB-SDNY-0077461","SDNY_GM_00223645","EFTA01379730"]}