The document contains a list of financial accounts and their balances, including trusts and LLCs associated with various individuals and entities. It also includes a table of large, zero, and negative balances for specific accounts.
doj/DataSet10/EFTA01383222.pdf
{"key_people":["Shari Wagner","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Rahul Vaid","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Cameron Wanek","Travis Wagner"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"]}