EFTA01379293.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/06/18

Document Type

list

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document lists large, zero, and negative balances for various accounts held by individuals, trusts, and LLCs. The list includes names such as Cameron Wanek, Travis Wagner, Shari Wagner, Kati Wanek-Forsythe, and entities like Ashley Holdings Inc.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0076638, SDNY_GM_00222822
Date: 09/06/18

Relationships 4

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
KATI FORSYTHE	Grantor Retained Annuity Trust	2014 GRAT
RONALD & JOYCE WANEK	Irrevocable Dynasty Trust	IRREVOCABLE DYNA

Financial Information

Amounts:150,623.85200,150.94199,960.261,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0025,170,000.0050,007,397.2625,003,698.63

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 18

CAMERON WANEK TRAVIS WAGNER SHARI WAGNER LEAH M TRAVIS T. WAGN KATI WANEK-FORSYTHE MARA WAGNE ROBERT 5 FORSYTHE LAURA A FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KAREN A. WANEK

Organizations 8

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCssw 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: Provides a snapshot of financial holdings and balances for various individuals, trusts, and LLCs.

File Info

File Name: EFTA01379293.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:46.464453
DOJ Source: View on DOJ