EFTA01368907.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

11/01/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists large, zero, and negative balances for various accounts as of November 1, 2018. It includes information on trusts, LLCs, and individual accounts, detailing their respective balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0060891
Date: 11/01/18

Relationships 13

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants With Rights of Survivorship	JTWROS	Joint ownership of assets
SHARI WAGNER	Grantor Retained Annuity Trust	2014 GRAT	Financial trust
KATI FORSYTHE	Grantor Retained Annuity Trust	2014 GRAT	Financial trust
KATI WANEK-FORSYTHE	Grantor Retained Annuity Trust	2015 GRAT TR	Financial trust
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT TRAVIS T. WAGN	Financial trust
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR LEAH M	Financial trust
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR MARA WAGNE	Financial trust
SHARI WAGNER	Irrevocable Trust	2012 IRREVOCABLE TRUST	Financial trust
ROBERT S FORSYTHE	Revocable Trust	REVOCABLE TRUST	Financial trust
LAURA A FORSYTHE	Revocable Trust	REVOCABLE TRUST	Financial trust
KATI WANEK- FORSYTHE	Irrevocable Trust	2012 IRREVOCABLE	Financial trust
TODD R WANEK	Grantor Retained Annuity Trust	2015 GRAT TRUST FOR CAME	Financial trust
RONALD & JOYCE WANEK	Irrevocable Dynasty Trust	IRREVOCABLE DYNA	Financial trust

Financial Information

Amounts:100,638.98100,440.151,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

CAMERON WANEK SHARI WAGNER LEAH M TRAVIS T. WAGN KATI WANEK-FORSYTHE MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK MICHAEL DEVANE NANCY DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 8

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLC55W 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To list large, zero, and negative balances for various accounts.
Significance: The document provides a snapshot of financial holdings and transactions associated with various individuals, trusts, and LLCs.

File Info

File Name: EFTA01368907.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:04.377811
DOJ Source: View on DOJ