The document contains financial information related to various trusts and holdings, including amounts associated with Shari Wagner, Robert S. Forsythe, Laura A. Forsythe, Kati Wanek-Forsythe, Todd R. Wanek, Ronald & Joyce Wanek, and Ashley Holdings Inc. It also includes account balances for Mara Wagner and Leah Kubis, both showing zero balances. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01353262-pdf.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"],"reference_numbers":["RM CODE 82289","DB-SDNY-0037568","SDNY_GM_00183752","EFTA01353262"]}