The document contains financial data related to various trusts and individuals, including balances and transactions. It lists names such as Caitlin A. Forsythe, Kati Wanek-Forsythe, Shari Wagner, and others, along with associated financial amounts. The document also includes references to various LLCs and trusts, with amounts ranging from zero to several million dollars.
doj/DataSet10/EFTA01379113.pdf
{"key_people":["Caitlin A. Forsythe","Kati Wanek-Forsythe","Shari Wagner","Robert S. Forsythe","Laura A. Forsythe","Todd R. Wanek","Ronald & Joyce Wanek","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Cameron Wanek","Travis Wagner"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["RM CODE 82289","EFTA01379113"]}