The document contains financial information related to various trusts and companies, including account numbers, names, categories, and balances. It lists large, zero, and negative balances for entities such as Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, Laura A Forsythe Revocable Trust, Kati Wanek-Forsythe 2012 Irrevocable, Ronald & Joyce Wanek Irrevocable Dyna, Ashley Holdings Inc, Leah Kubis, Keyhole Partners LLC, Ashley Furniture Industries Inc, Ashley Homestores Ltd, Gabrielle E. Wanek, Ashley Real Estate LLC, Ashley Distribution Services Ltd, and Ashley Global Retail LLC.
doj/DataSet10/EFTA01384328.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Ronald Wanek","Joyce Wanek","Leah Kubis","Gabrielle E. Wanek"],"document_type":"tabular","key_organizations":["Shari Wagner 2012 Irrevocable Trust","Robert S Forsythe Revocable Trust","Laura A Forsythe Revocable Trust","Kati Wanek-Forsythe 2012 Irrevocable","Ronald & Joyce Wanek Irrevocable Dyna","Ashley Holdings Inc","Keyhole Partners LLC","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate LLC","Ashley Distribution Services Ltd","Ashley Global Retail LLC"],"reference_numbers":["88011395","88011408","88011424","88011432","88011475","88011491","88011731","88011782","88011889","88011934","88011950","88011969","88011977","88011985"]}