EFTA01379607.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/05/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts and trusts as of 10/05/18. It includes names of individuals, trusts, and LLCs along with corresponding financial amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 10/05/18

Relationships 11

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Financial	KATI WANEK-FORSYTHE 2015 GRAT TR FOR	KATI WANEK-FORSYTHE is associated with the 2015 GRAT TR FOR
SHARI WAGNER	Financial	SHARI WAGNER 2015 GRAT FOR LEAR M	SHARI WAGNER is associated with the 2015 GRAT FOR LEAR M
SHARI WAGNER	Financial	SHARI WAGNER 2015 GRAT TRAVIS T. WAGN	SHARI WAGNER is associated with the 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER	Financial	SHARI WAGNER 2015 GRAT FOR MARA WAGNE	SHARI WAGNER is associated with the 2015 GRAT FOR MARA WAGNE
SHARI WAGNER	Financial	SHARI WAGNER 2012 IRREVOCABLE TRUST	SHARI WAGNER is associated with the 2012 IRREVOCABLE TRUST
ROBERT 5 FORSYTHE	Financial	ROBERT 5 FORSYTHE REVOCABLE TRUST	ROBERT 5 FORSYTHE is associated with the REVOCABLE TRUST
LAURA A FORSYTHE	Financial	LAURA A FORSYTHE REVOCABLE TRUST	LAURA A FORSYTHE is associated with the REVOCABLE TRUST
KATI WANEK- FORSYTHE	Financial	KATI WANEK- FORSYTHE 2012 IRREVOCABLE	KATI WANEK- FORSYTHE is associated with the 2012 IRREVOCABLE
TODD R WANEK	Financial	TODD R WANEK 2015 GRAT TRUST FOR CAME	TODD R WANEK is associated with the 2015 GRAT TRUST FOR CAME
RONALD & JOYCE WANEK	Financial	RONALD & JOYCE WANEK IRREVOCABLE DYNA	RONALD & JOYCE WANEK are associated with the IRREVOCABLE DYNA
TODD R. AND KAREN A. WANEK	Financial	JTWROS	TODD R. AND KAREN A. WANEK are associated with JTWROS

Financial Information

Amounts:100,442.77100,244.331,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.003,750,000.001,000,000.001,000,000.00302,105.761,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TRAVIS T. WAGNER MARA WAGNER 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 LEAH M

Organizations 7

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts and trusts.
Significance: This document provides a snapshot of financial holdings and transactions for a number of individuals and entities.

File Info

File Name: EFTA01379607.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:07.514265
DOJ Source: View on DOJ