EFTA01380098.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/30/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report listing large, zero, and negative balances for various individuals, trusts, and companies as of October 30, 2018. It includes names like Kati Wanek-Forsythe, Shari Wagner, and entities like Ashley Holdings Inc.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0078252
Date: 10/30/18

Relationships 11

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee/Beneficiary	2015 GRAT TR	Kati Wanek-Forsythe is associated with the 2015 GRAT TR trust.
SHARI WAGNER	Trustee/Beneficiary	2015 GRAT FOR LEAH M	Shari Wagner is associated with the 2015 GRAT for Leah M trust.
SHARI WAGNER	Trustee/Beneficiary	2015 GRAT TRAVIS T. WAGN	Shari Wagner is associated with the 2015 GRAT Travis T. Wagn trust.
SHARI WAGNER	Trustee/Beneficiary	2015 GRAT FOR MARA WAGNE	Shari Wagner is associated with the 2015 GRAT for Mara Wagne trust.
SHARI WAGNER	Trustee/Beneficiary	2012 IRREVOCABLE TRUST	Shari Wagner is associated with the 2012 Irrevocable Trust.
ROBERT S FORSYTHE	Trustee/Beneficiary	REVOCABLE TRUST	Robert S Forsythe is associated with the Revocable Trust.
LAURA A FORSYTHE	Trustee/Beneficiary	REVOCABLE TRUST	Laura A Forsythe is associated with the Revocable Trust.
KATI WANEK- FORSYTHE	Trustee/Beneficiary	2012 IRREVOCABLE	Kati Wanek-Forsythe is associated with the 2012 Irrevocable trust.
TODD R WANEK	Trustee/Beneficiary	2015 GRAT TRUST FOR CAME	Todd R Wanek is associated with the 2015 GRAT Trust for Came trust.
TODD R WANEK	Trustee/Beneficiary	2015 GRAT TRUST FOR	Todd R Wanek is associated with the 2015 GRAT Trust for trust.
RONALD & JOYCE WANEK	Trustee/Beneficiary	IRREVOCABLE DYNA	Ronald & Joyce Wanek are associated with the Irrevocable Dyna trust.

Financial Information

Amounts:0.00100,442.77100,244.331,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER LEAH M TRAVIS T. WAGN 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 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances associated with various individuals, trusts, and companies.
Significance: This document appears to be a financial report listing balances for various entities, possibly for auditing or investigative purposes.

File Info

File Name: EFTA01380098.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:52.430149
DOJ Source: View on DOJ