The document lists various financial transactions and trusts associated with individuals such as Kati Wanek-Forsythe, Cameron Wanek, Travis Wagner, Shari Wagner, Robert S Forsythe, Todd R Wanek, Ronald & Joyce Wanek, and Ashley Holdings Inc. The transactions include amounts and references to GRAT (Grantor Retained Annuity Trust) and irrevocable trusts.
doj/DataSet10/EFTA01379150.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Robert S Forsythe","Todd R Wanek","Ronald & Joyce Wanek"],"document_type":"financial","document_subtype":"trust and financial transactions","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0076463","SDNY_GM_00222647","EFTA01379150"]}