The document contains financial information related to various trusts and entities, including balances and overdraft amounts. It lists entities such as the Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, Laura A Forsythe Revocable Trust, and others, along with their respective balances. The document also includes a contact email for assistance and is marked as confidential under federal rules.
doj/DataSet10/EFTA01376667.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek","Todd R Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Ashley Furniture Industries Inc","Keyhole Partners, LLC"],"reference_numbers":["DB-SDNY-0073008","SDNY_GM_00219192","M EFTA01376667"]}