The document contains financial information related to various trusts, LLCs, and individuals, detailing debits and credits with specific amounts. It includes large, zero, and negative balances for accounts associated with names like Kati Wanek-Forsythe, Shari Wagner, and others. The document is marked as confidential under federal rules.
doj/DataSet10/EFTA01379297.pdf
{"key_people":["Kati Wanek-Forsythe","Shari Wagner","Cameron Wanek","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Nancy DeVane","Michael DeVane","Ali Rashid","Steven D Forsythe","Caitlin A Forsythe","Travis Wagner"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc"],"reference_numbers":["RM CODE 82289","DB-SDNY-0076642","SDNY_GM_00222826","EFTA01379297"]}