The document contains financial data related to various trusts, LLCs, and individuals, detailing balances and transactions. It includes two tables: one listing entities with their respective balances and another highlighting large, zero, and negative balances.
doj/DataSet10/EFTA01384017.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Rahul Vaid","Ali Rashid"],"document_type":"tabular","key_organizations":["Butterfly Trust","Keyhole Partners, LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust","Ashley Holdings Inc","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Mizner Court Holdings, LLC","Solstice Loop Holdings, LLC","Sabal Club Holdings, LLC","San Marco Holdings, LLC","Sun Lake Multifamily Holdings, LLC","Verona Apartments Holdings, LLC","Summer Cove Holdings, LLC","Marina Landing Holdings, LLC"],"reference_numbers":["DB-SDNY-0083988","SDNY_GM_00230172","EFTA01384017"]}