The document contains financial data related to various entities and individuals, including balances and transactions. It lists entities such as 'HARI WAGNER 2014 GRAT', 'ATI FORSYTHE 2014 GRAT', 'WF 2007 LLC', 'SW 2007 LLC', 'ANEK TRUST OF 2000', and 'RW 2009 LLC', among others, with corresponding financial amounts. Additionally, it includes a section on large, zero, and negative balances for entities like 'RW 2009 LLC', 'EW 2009 LLC', 'LI RASHID', 'TEVEN D. FORSYTHE', 'AITLIN A. FORSYTHE', 'ATI WANEK-FORSYTHE', 'CAMERON WANEK', and 'RAVIS WAGNER'. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01380016.pdf
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