The document contains financial information related to various trusts and accounts, including balances and transactions. It lists several trusts and accounts with their respective amounts, highlighting large, zero, and negative balances. Key entities include Laura A Forsythe Revocable Trust, Kati Wanek-Forsythe 2012 Irrevocable Trust, Todd R Wanek 2015 GRAT Trust, Ronald & Joyce Wanek Irrevocable Trust, Ashley Holdings Inc, and others.
doj/DataSet10/EFTA01378843.pdf
{"key_people":["Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["Laura A Forsythe Revocable Trust","Kati Wanek-Forsythe 2012 Irrevocable Trust","Todd R Wanek 2015 GRAT Trust","Ronald & Joyce Wanek Irrevocable Trust","Ashley Holdings Inc","Ashley Furniture Industries Inc","Keyhole Partners, LLC"],"reference_numbers":["RM CODE 82289","DB-SDNY-0076107","SDNY_GM_00222291","EFTA01378843"]}