The document contains a list of entities and associated financial amounts, possibly representing balances or transactions. It includes various trusts, LLCs, and individuals, with amounts ranging from zero to several million dollars. The document also includes a table with categories and balances, indicating large, zero, and negative balances.
doj/DataSet10/EFTA01380227.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Todd R. Wanek","Karen A. Wanek","Rahul Vaid","Ali Rashid"],"document_date":"02/28/19","document_type":"tabular","document_subtype":"financial ledger","key_organizations":["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","ROBERT S FORSYTHE REVOCABLE TRUST","LAURA A FORSYTHE REVOCABLE TRUST","ASHLEY HOLDINGS INC","KEYHOLE PARTNERS, LLC","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","CRW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["DB-SDNY-0078507","SDNY_GM_00224691","EFTA01380227"]}