The document contains financial information related to various trusts, LLCs, and individuals, detailing account balances and transactions. It includes entities such as TODD R. AND KAREN A. WANEK, SHARI WAGNER 2014 GRAT, KATI FORSYTHE 2014 GRAT, KWF 2007 LLC, SSW 2007 LLC, WANEK TRUST OF 2000, CRW 2009 LLC, GEW 2009 LLC, and individuals like NANCY AND MICHAEL DEVANE, ALI RASHID, STEVEN D. FORSYTHE, CAITLIN A. FORSYTHE, KATI WANEK-FORSYTHE, CAMERON WANEK, and TRAVIS WAGNER. The document lists large, zero, and negative balances.
documents/vol00010-efta01353541-pdf.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Nancy DeVane","Michael DeVane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner"],"document_type":"tabular","key_organizations":["WANEK TRUST OF 2000","CRW 2009 LLC","GEW 2009 LLC","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["DB-SDNY-0037961","SDNY_GM_00184145","EFTA01353541"]}