The document contains financial information related to various trusts and companies, including balances and account details. It lists entities such as Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, Ashley Holdings Inc, and Ashley Furniture Industries Inc, among others, with their respective balances. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01378739.pdf
{"key_people":["Travis Wagner","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Leah Kubis","Gabrielle E. Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Ashley Furniture Industries Inc","Keyhole Partners, LLC","Ashley Homestores Ltd"],"reference_numbers":["RM CODE 82289","EFTA01378739"]}