The document lists various trusts and financial entities associated with individuals such as Kati Wanek-Forsythe, Cameron Wanek, Travis Wagner, Shari Wagner, Robert S Forsythe, Todd R Wanek, Ronald & Joyce Wanek, and Ashley Holdings Inc. It includes amounts associated with some of these entities, notably $150,393.93 for Travis Wagner and Robert S Forsythe Revocable Trust.
doj/DataSet10/EFTA01379085.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Robert S Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"financial","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0076391","SDNY_GM_00222575","EFTA01379085"]}