The document contains financial information related to various trusts and LLCs, including balances and transactions. It lists entities such as 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, and Steven D. Forsythe. The document also includes a section on large, zero, and negative balances for accounts associated with individuals like Caitlin A. Forsythe, Kati Wanek-Forsythe, Cameron Wanek, Travis Wagner, Shari Wagner, and Robert S. Forsythe.
doj/DataSet10/EFTA01384140.pdf
{"key_people":["Kati Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Robert S. Forsythe","Laura A. Forsythe","Nancy Devane","Michael Devane","Ali Rashid","Steven D. Forsythe"],"document_type":"tabular","key_organizations":["Kati Forsythe 2014 GRAT","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Shari Wagner 2015 GRAT","Shari Wagner 2012 Irrevocable Trust","Robert S. Forsythe Revocable Trust","Laura A. Forsythe Revocable Trust"]}