EFTA01384179.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/17/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large, zero, and negative balances for various accounts associated with Ashley Furniture Industries and related individuals and entities. The report provides a financial overview as of June 17, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 06/17/19

Relationships 5

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	Personal	KAREN A. WANEK	Married couple
SHARI WAGNER	Family	LEAH M	Shari Wagner 2015 GRAT FOR LEAH M
SHARI WAGNER	Family	TRAVIS T. WAGN	Shari Wagner 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER	Family	MARA WAGNE	Shari Wagner 2015 GRAT FOR MARA WAGNE
TODD R WANEK	Family	CAME	TODD R WANEK 2015 GRAT TRUST FOR CAME

Financial Information

Amounts:5,000,089.931,009,472.771,009,796.26253,017.17253,018.22999,905.93999,826.644,999,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80202,548.80202,548.80767,594.75707,333.75202,548.80203,675.121,961,882.838,713,440.371,771,504.52354,508.011,442,103.081,802,700.61147,721.081,521,268.101,039,880.781,024,355.461,563,730.07146,732.731,529,605.43119,330.41790,030.45413,335.76554,090.5623,329,634.95250,474.71250,373.971,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH KUBIS GABRIELLE E. WANEK RAHUL VAID RONALD WANEK JOYCE WANEK

Organizations 29

ASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESTRIMBARNES FAMILY LTD

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial standing of various entities and individuals associated with Ashley Furniture Industries.

File Info

File Name: EFTA01384179.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:07.396753
DOJ Source: View on DOJ