The document contains financial information related to various trusts and LLCs, including balances and transactions. It lists entities such as SHARI WAGNER 2015 GRAT, ROBERT S FORSYTHE REVOCABLE TRUST, and ASHLEY HOLDINGS INC, with corresponding financial amounts. The document also includes a section on large, zero, and negative balances for certain accounts.
doj/DataSet10/EFTA01375123.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Cameron Wanek","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"]}