EFTA01378536.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/27/18
Document Type
List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists various trusts, individuals, and companies along with their corresponding balances as of December 27, 2018. The list appears to focus on entities with zero or negative balances.
Metadata
Subject
ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0075721, SDNY_GM_00221905
Date
12/27/18
Relationships 5
Entity 1RelationshipEntity 2Description
SHARI WAGNER Family TRAVIS T. WAGN Shari Wagner GRAT for Travis T. Wagn
SHARI WAGNER Family MARA WAGNE Shari Wagner GRAT for Mara Wagne
KATI WANEK- FORSYTHE Family TODD R WANEK Related through trusts
RONALD WANEK Family JOYCE WANEK Ronald & Joyce Wanek Irrevocable Dynasty Trust
TODD R. WANEK Family KAREN A. WANEK JTWROS
Financial Information
Amounts:153,184.101,531,210.82102,039.85203,114.30406,368.191,218,108.761,751,323.29350,088.222,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 18
SHARI WAGNERTRAVIS T. WAGNMARA WAGNEROBERT 5 FORSYTHELAURA A FORSYTHEKATI WANEK- FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDNANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHECAMERON WANEKLEAH MLEM M
Organizations 11
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To list entities with zero and negative balances as of 12/27/18.
Significance
Lists various trusts, individuals, and companies with associated balances.
File Info
File Name
EFTA01378536.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.160881
DOJ Source
View on DOJ