EFTA01381941.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/10/18
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists entities with zero and negative balances as of 12/10/18. It includes names of individuals, trusts, and LLCs, along with associated financial amounts.
Metadata
Subject
ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0081152
Date
12/10/18
Relationships 13
Entity 1RelationshipEntity 2Description
KATI WANEK-FORSYTHE Trust 2015 GRAT TR KATI WANEK-FORSYTHE is associated with a 2015 GRAT TR
SHARI WAGNER Trust 2015 GRAT FOR LEAH M SHARI WAGNER is associated with a 2015 GRAT for LEAH M
SHARI WAGNER Trust 2015 GRAT TRAVIS T. WAGN SHARI WAGNER is associated with a 2015 GRAT for TRAVIS T. WAGN
SHARI WAGNER Trust 2015 GRAT FOR MARA WAGNE SHARI WAGNER is associated with a 2015 GRAT for MARA WAGNE
SHARI WAGNER Trust 2012 IRREVOCABLE TRUST SHARI WAGNER is associated with a 2012 IRREVOCABLE TRUST
ROBERT 5 FORSYTHE Trust REVOCABLE TRUST ROBERT 5 FORSYTHE is associated with a REVOCABLE TRUST
LAURA A FORSYTHE Trust REVOCABLE TRUST LAURA A FORSYTHE is associated with a REVOCABLE TRUST
KATI WANEK- FORSYTHE Trust 2012 IRREVOCABLE KATI WANEK- FORSYTHE is associated with a 2012 IRREVOCABLE TRUST
TODD R WANEK Trust 2015 GRAT TRUST FOR CAME TODD R WANEK is associated with a 2015 GRAT TRUST FOR CAME
RONALD & JOYCE WANEK Trust IRREVOCABLE DYNA RONALD & JOYCE WANEK are associated with an IRREVOCABLE DYNA
TODD R. JTWROS KAREN A. WANEK TODD R. and KAREN A. WANEK are JTWROS
SHARI WAGNER Trust 2014 GRAT SHARI WAGNER is associated with a 2014 GRAT
KATI FORSYTHE Trust 2014 GRAT KATI FORSYTHE is associated with a 2014 GRAT
Financial Information
Amounts:100,000.002,500,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00253,184.10406,305.18153,184.10153,184.10253,184.10153,184.101,531,210.82102,039.85203,114.301,531,210.82153,184.10406,368.191,531,210.821,218,108.761,751,323.29350,088.221,000,000.001,000,000.0020,000,000.001,000,000.005,000,000.001,000,000.005,000,000.002,500,000.001,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 20
KATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT 5 FORSYTHELAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDKAREN A. WANEKKATI FORSYTHENANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHETRAVIS WAGNER
Organizations 10
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, 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.
Significance
This document lists various individuals, trusts, and LLCs, along with associated financial amounts, potentially indicating financial activity or holdings.
File Info
File Name
EFTA01381941.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.408350
DOJ Source
View on DOJ