The document contains financial information related to various LLCs, trusts, and individuals, including account balances and categories. It lists large, zero, and negative balances for entities such as CRW 2007 LLC, GEW 2007 LLC, and individuals like Todd R. and Karen A. Wanek. The document is marked confidential and is related to financial transactions.
doj/DataSet10/EFTA01384139.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Todd R. Wanek","Karen A. Wanek"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC"]}