The document contains financial information related to various trusts and accounts, including balances and overdraft amounts. It lists entities such as Shari Wagner's GRATs, irrevocable trusts, and other financial entities with their respective balances.
doj/DataSet10/EFTA01376771.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Cameron Wanek","Travis Wagner"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","55W 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"]}