EFTA01376642.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-31

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts as of October 31, 2018. It includes information on individuals, trusts, and LLCs, providing a snapshot of their financial holdings.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 2018-10-31

Relationships 6

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Ownership	JTWROS	Joint tenants with rights of survivorship
SHARI WAGNER	Financial	2014 GRAT	Grantor Retained Annuity Trust
KATI FORSYTHE	Financial	2014 GRAT	Grantor Retained Annuity Trust
KATI WANEK-FORSYTHE	Financial	2015 GRAT TR	Grantor Retained Annuity Trust
TODD R WANEK	Financial	2015 GRAT TRUST	Grantor Retained Annuity Trust
RONALD & JOYCE WANEK	Financial	IRREVOCABLE DYNA	Irrevocable Dynasty Trust

Financial Information

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

Public Knowledge

Context: The document lists financial information, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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 NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER

Organizations 8

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

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial holdings and transactions associated with various individuals, trusts, and LLCs, potentially relevant for understanding financial relationships and asset distribution.

File Info

File Name: EFTA01376642.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.135426
DOJ Source: View on DOJ