EFTA01383812.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/22/18

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 entities as of October 22, 2018. It includes names of individuals, trusts, and LLCs along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 10/22/18

Relationships 8

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee/Beneficiary	2015 GRAT TR FOR	Kati Wanek-Forsythe is associated with the 2015 GRAT TR FOR 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.
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.
TODD R WANEK	Trustee/Beneficiary	2015 GRAT TRUST FOR CAME	Todd R Wanek is associated with the 2015 GRAT TRUST FOR CAME trust.
RONALD & JOYCE WANEK	Trustee/Beneficiary	IRREVOCABLE DYNA	Ronald & Joyce Wanek are associated with the Irrevocable Dyna trust.

Financial Information

Amounts:774,900.00100,442.77100,244.331,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.0050,007,397.2650,007,397.26

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 9

ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLC55w 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 entities.
Significance: This document provides a snapshot of financial holdings and balances for a specific date.

File Info

File Name: EFTA01383812.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:47.067452
DOJ Source: View on DOJ