The document contains financial information related to various trusts and individuals, including balances and transactions. It lists entities such as Kati Wanek-Forsythe, Shari Wagner, and several trusts, with associated financial amounts. The document also includes a note for contacting an administrator for assistance and is marked as confidential.
doj/DataSet10/EFTA01384765.pdf
{"key_people":["Kati Wanek-Forsythe","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0085271","SDNY_GM_00231455","EFTA01384765"]}