The document contains financial data related to various trusts, LLCs, and individuals, including balances and transactions. It lists entities such as Kati Wanek-Forsythe 2015 GRAT, Shari Wagner 2015 GRAT, Robert S Forsythe Revocable Trust, and others, with associated financial amounts. It also includes a section on large, zero, and negative balances, highlighting entities like Ashley Holdings Inc with significant balances.
doj/DataSet10/EFTA01377578.pdf
{"key_people":["Kati Wanek-Forsythe","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0074687","SDNY_GM_00220871","EFTA01377578"]}