The document contains financial data related to various trusts, LLCs, and individuals, showing balances and categories. It includes large, zero, and negative balances for entities such as CRW 2007 LLC, GEW 2007 LLC, and individuals like Todd R. and Karen A. Wanek.
doj/DataSet10/EFTA01374718.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe"],"document_type":"tabular","key_organizations":["KEYHOLE PARTNERS, LLC","THE HAZE TRUST","SOUTHERN FINANCIAL LLC","SOUTHERN TRUST COMPANY, INC.","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","SHARI WAGNER 2014 GRAT","KATI FORSYTHE 2014 GRAT","WANEK TRUST OF 2000","CRW 2009 LLC","GEW 2009 LLC","THE 2017 CATERPILLAR TRUST","ASHLEY HOLDINGS INC","THIRD LAKE PARTNERS, LLC","ADDISON AT MILLENIA HOLDINGS, LLC","MIZNER COURT HOLDINGS, LLC","SOLSTICE LOOP HOLDINGS, LLC","SABAL CLUB HOLDINGS, LLC","SAN MARCO HOLDINGS, LLC","SUN LAKE MULTIFAMILY HOLDINGS, LLC","VERONA APARTMENTS HOLDINGS, LLC","SUMMER COVE HOLDINGS, LLC","MARINA LANDING HOLDINGS, LLC"]}