The document contains financial information related to various trusts, LLCs, and individuals, detailing account balances and transactions. It includes large, zero, and negative balances for entities such as the Wanek Trust of 2000, CRW 2009 LLC, GEW 2009 LLC, and individuals like Ali Rashid and Steven D. Forsythe.
doj/DataSet10/EFTA01381365.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Nancy DeVane","Michael DeVane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek"],"document_type":"tabular","key_organizations":["Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["DE4SDNY-0080281","SDNY_GM_00226465","EFTA01381365"]}