EFTA01372667.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

The document lists various trust and holding accounts, including GRATs and irrevocable trusts, associated with individuals such as Kati Wanek-Forsythe, Shari Wagner, and Todd R Wanek. It also includes a balance of 150,166.01 for some of the accounts.

Metadata

Subject: Various Trust and Holding Accounts
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: DB-SDNY-0066467
Date: 2015

Relationships 8

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee	2015 GRAT TR	Kati Wanek-Forsythe is associated with a 2015 Grantor Retained Annuity Trust (GRAT).
SHARI WAGNER	Trustee	2015 GRAT FOR LEAH M	Shari Wagner is associated with a 2015 Grantor Retained Annuity Trust (GRAT) for Leah M.
SHARI WAGNER	Trustee	2015 GRAT TRAVIS T. WAGN	Shari Wagner is associated with a 2015 Grantor Retained Annuity Trust (GRAT) for Travis T. Wagn.
SHARI WAGNER	Trustee	2015 GRAT FOR MARA WAGNE	Shari Wagner is associated with a 2015 Grantor Retained Annuity Trust (GRAT) for Mara Wagne.
SHARI WAGNER	Trustee	2012 IRREVOCABLE TRUST	Shari Wagner is associated with a 2012 Irrevocable Trust.
ROBERT S FORSYTHE	Trustee	REVOCABLE TRUST	Robert S Forsythe is associated with a Revocable Trust.
TODD R WANEK	Trustee	2015 GRAT TRUST FOR CAME	Todd R Wanek is associated with a 2015 Grantor Retained Annuity Trust (GRAT) for Came.
RONALD & JOYCE WANEK	Trustees	IRREVOCABLE DYNA	Ronald and Joyce Wanek are associated with an Irrevocable Dynasty Trust.

Financial Information

Amounts:150,166.01

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK

Organizations 2

ASHLEY HOLDINGS INCDeutsche Bank

Text Analysis

Tone: Informative
Purpose: To list various trust and holding accounts with associated balances.
Significance: This document provides a list of trust and holding accounts, potentially for financial tracking or legal purposes.

File Info

File Name: EFTA01372667.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:03.949269
DOJ Source: View on DOJ