The document contains financial information related to various trusts and individuals, including balances and transactions. It lists entities such as Kati Wanek-Forsythe, Shari Wagner, and several LLCs, along with their respective financial transactions and balances. The document also highlights large, zero, and negative balances for certain accounts.
documents/vol00010-efta01369250-pdf.pdf
{"key_people":["Kati Wanek-Forsythe","Shari Wagner","Cameron Wanek","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Steven D. Forsythe","Caitlin A. Forsythe","Travis Wagner","Nancy DeVane","Michael DeVane","Ali Rashid"],"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":["DB-SDNY-0061420","SDNY_GM_00207604","EFTA01369250"]}