The document contains financial information related to various trusts and entities, including balances and account details. It lists large, zero, and negative balances for different trusts and companies, such as Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, Laura A Forsythe Revocable Trust, and Ashley Holdings Inc. The document is marked as confidential and includes a contact email for assistance.
doj/DataSet10/EFTA01380973.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Mara Wagner","Leah Kubis"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Ashley Furniture Industries Inc","Keyhole Partners, LLC"],"reference_numbers":["DB-SDNY-0079564","SDNY_GM_00225748","EFTA01380973"]}