Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists various Grantor Retained Annuity Trusts (GRAT) and Irrevocable Trusts associated with individuals like Kati Wanek-Forsythe, Travis Wagner, Shari Wagner, Robert S Forsythe, Todd R Wanek, Ronald & Joyce Wanek, and entities like Ashley Holdings Inc. It includes amounts, possibly representing the value of the trusts.
Metadata
- Subject
- Grat Trusts and Irrevocable Trusts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063567, SDNY_GM_00209751
- Date
- 2015
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trust | 2015 GRAT TR | KATI WANEK-FORSYTHE is associated with a 2015 GRAT TR |
| SHARI WAGNER | Trust | 2015 GRAT FOR LEAH M | SHARI WAGNER is associated with a 2015 GRAT FOR LEAH M |
| SHARI WAGNER | Trust | 2015 GRAT TRAVIS T. WAGN | SHARI WAGNER is associated with a 2015 GRAT TRAVIS T. WAGN |
| SHARI WAGNER | Trust | 2015 GRAT FOR MARA WAGNE | SHARI WAGNER is associated with a 2015 GRAT FOR MARA WAGNE |
| SHARI WAGNER | Trust | 2012 IRREVOCABLE TRUST | SHARI WAGNER is associated with a 2012 IRREVOCABLE TRUST |
| ROBERT S FORSYTHE | Trust | REVOCABLE TRUST | ROBERT S FORSYTHE is associated with a REVOCABLE TRUST |
| KATI WANEK- FORSYTHE | Trust | 2012 IRREVOCABLE | KATI WANEK- FORSYTHE is associated with a 2012 IRREVOCABLE |
| TODD R WANEK | Trust | 2015 GRAT TRUST FOR CAME | TODD R WANEK is associated with a 2015 GRAT TRUST FOR CAME |
| TODD R WANEK | Trust | 2015 GRAT TRUST FOR | TODD R WANEK is associated with a 2015 GRAT TRUST FOR |
| RONALD & JOYCE WANEK | Trust | IRREVOCABLE DYNA | RONALD & JOYCE WANEK are associated with an IRREVOCABLE DYNA |
Financial Information
Amounts:0.00149,967.76
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 1
ASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To list various GRAT (Grantor Retained Annuity Trust) and Irrevocable Trusts associated with different individuals and entities.
- Significance
- This document appears to be a financial record listing trusts and associated individuals/entities. The amounts listed next to the names could represent the value of the trust or some other financial metric.
File Info
- File Name
- EFTA01370627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.378507
- DOJ Source
- View on DOJ