The document contains financial information related to various entities and individuals, 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, STEVEN D. FORSYTHE, CAITLIN A. FORSYTHE, KATI WANEK-FORSYTHE, CAMERON WANEK, TRAVIS WAGNER, SHARI WAGNER, and SHARI WAGNER 2012 IRREVOCABLE TRUST. The document includes large, zero, and negative balances, as well as OD amounts.
doj/DataSet10/EFTA01383635.pdf
{"key_people":["Kati Forsythe","Nancy DeVane","Michael DeVane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner"],"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 2012 IRREVOCABLE TRUST"],"reference_numbers":["DB-SDNY-0083386","SDNY_GM_00229570","EFTA01383635"]}