The document contains a table of financial transactions involving various trusts and individuals, with amounts credited (C) and debited (D). It includes large, zero, and negative balances for accounts related to individuals such as Kati Wanek-Forsythe, Shari Wagner, and others. The document is marked as confidential under federal criminal procedure.
doj/DataSet10/EFTA01379116.pdf
{"key_people":["Kati Wanek-Forsythe","Shari Wagner","Cameron Wanek","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Travis Wagner"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Ashley Holdings Inc"],"reference_numbers":["EFTA01379116","DB-SDNY-0076426","SDNY_GM_00222610"]}