The document contains a table of financial transactions involving various individuals and entities, with amounts listed in both debit and credit columns. It includes large, zero, and negative balances for accounts associated with trusts and companies. Notable entities include Ashley Holdings Inc. and various GRATs and trusts related to the Wanek and Forsythe families.
doj/DataSet10/EFTA01384332.pdf
{"key_people":["Cameron Wanek","Travis Wagner","Shari Wagner","Kati Wanek-Forsythe","Todd R. Wanek","Ronald & Joyce Wanek","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Nancy and Michael Devane"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc.","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"]}