EFTA01384181.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
2026-02-07T18:41
Summary
This document lists large, zero, and negative balances for various accounts as of June 17, 2019. It includes information on trusts, individuals, and companies such as Ashley Holdings Inc. and Ashley Furniture Industries Inc.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0084244
Date
06/17/19
Relationships 4
Entity 1RelationshipEntity 2Description
ROBERT S FORSYTHE Trustee ROBERT S FORSYTHE REVOCABLE TRUST Robert S Forsythe is the trustee of the Robert S Forsythe Revocable Trust
LAURA A FORSYTHE Trustee LAURA A FORSYTHE REVOCABLE TRUST Laura A Forsythe is the trustee of the Laura A Forsythe Revocable Trust
KATI WANEK- FORSYTHE Trustee KATI WANEK- FORSYTHE 2012 IRREVOCABLE Kati Wanek-Forsythe is the trustee of the Kati Wanek-Forsythe 2012 Irrevocable Trust
RONALD & JOYCE WANEK Trustees RONALD & JOYCE WANEK IRREVOCABLE DYNA Ronald and Joyce Wanek are the trustees of the Ronald & Joyce Wanek Irrevocable Dyna Trust
Financial Information
Amounts:1,000,000.00500,000.00100,000.0050,000,000.0030,000,000.0025,000,000.000.0015,000,000.00
Public Knowledge
Context
The document lists financial information related to Ashley Furniture Industries and associated individuals, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
SHARI WAGNERROBERT S FORSYTHELAURA A FORSYTHEKATI WANEK- FORSYTHERONALD WANEKJOYCE WANEKLEAH KUBISGABRIELLE E. WANEK
Organizations 7
ASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCKEYHOLE PARTNERS, LLC
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of the financial holdings of various individuals and entities, including trusts and companies associated with the Ashley Furniture Industries.
File Info
File Name
EFTA01384181.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.481456
DOJ Source
View on DOJ