EFTA01389146.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/12/19
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, including trusts associated with the Forsythe and Wanek families, as well as Ashley Holdings Inc and Ashley Furniture Industries Inc. The report was generated on 06/12/19 by Shari Wagner.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
SHARI WAGNER
Recipients
—
Document ID
RM CODE 82289
Date
06/12/19
Relationships 5
Entity 1RelationshipEntity 2Description
ROBERT S FORSYTHE REVOCABLE TRUST Trustee ROBERT S FORSYTHE Robert S Forsythe is the trustee of the Robert S Forsythe Revocable Trust
LAURA A FORSYTHE REVOCABLE TRUST Trustee LAURA A FORSYTHE Laura A Forsythe is the trustee of the Laura A Forsythe Revocable Trust
KATI WANEK- FORSYTHE 2012 IRREVOCABLE Trustee KATI WANEK- FORSYTHE Kati Wanek-Forsythe is the trustee of the Kati Wanek-Forsythe 2012 Irrevocable Trust
RONALD & JOYCE WANEK IRREVOCABLE DYNA Trustee RONALD WANEK Ronald Wanek is a trustee of the Ronald & Joyce Wanek Irrevocable Dyna Trust
RONALD & JOYCE WANEK IRREVOCABLE DYNA Trustee JOYCE WANEK Joyce Wanek is a trustee of the Ronald & Joyce Wanek Irrevocable Dyna Trust
Financial Information
Amounts:100,000.001,000,000.00500,000.0050,000,000.0030,230,630.0225,000,000.00.0030,238,191.8625,204,794.5325,192,191.6815,115,315.01
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
ROBERT S FORSYTHELAURA A FORSYTHEKATI WANEK- FORSYTHERONALD WANEKJOYCE WANEKLEAH KUBISGABRIELLE E. WANEKSHARI WAGNER
Organizations 11
ROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLERONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of account balances for various trusts and companies, potentially indicating financial activity or holdings.
File Info
File Name
EFTA01389146.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.609845
DOJ Source
View on DOJ