The document contains a financial summary of various trusts, LLCs, and individuals with their respective balances. It includes large, zero, and negative balances for accounts associated with entities such as CRW 2007 LLC, GEW 2007 LLC, and individuals like Todd R. and Karen A. Wanek. The document is marked confidential and is related to financial transactions.
doj/DataSet10/EFTA01378841.pdf
{"key_people":["Kati Forsythe","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Todd R. Wanek","Karen A. Wanek","Rahul Vaid","Ali Rashid"],"document_date":"2019-03-12","document_type":"tabular","document_subtype":"financial summary","key_organizations":["KATI FORSYTHE 2014 GRAT","WANEK TRUST OF 2000","CRW 2009 LLC","GEW 2009 LLC","THE 2017 CATERPILLAR TRUST","ASHLEY HOLDINGS INC","KEYHOLE PARTNERS, LLC","THIRD LAKE PARTNERS, LLC","ADDISON AT MILLENIA HOLDINGS, LLC","MIZNER COURT HOLDINGS, LLC","SOLSTICE LOOP HOLDINGS, LLC","SABAL CLUB HOLDINGS, LLC","SAN MARCO HOLDINGS, LLC","SUN LAKE MULTIFAMILY HOLDINGS, LLC","VERONA APARTMENTS HOLDINGS, LLC","SUMMER COVE HOLDINGS, LLC","MARINA LANDING HOLDINGS, LLC","ASHLEY FURNITURE INDUSTRIES INC","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC"],"reference_numbers":["CODE 82289","DB-SDNY-0076105","SDNY_GM_00222289","EFTA01378841"]}