The document contains financial data in tabular format, listing various entities and their associated balances. It includes names such as Todd R. and Karen A. Wanek, Shari Wagner, Kati Forsythe, and others, along with financial amounts. The tables are titled 'LARGE, ZERO AND NEGATIVE BALANCES' and 'OD AMOUNT'.
documents/vol00010-efta01369300-pdf.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Nancy and 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-0061486","SDNY_GM_00207670","EFTA01369300"]}