The document lists various financial accounts and their balances, including trusts, GRATs, LLCs, and individual accounts. It includes large, zero, and negative balances, with specific amounts for each account. The document is marked as confidential and includes a contact email for assistance.
doj/DataSet10/EFTA01384333.pdf
{"key_people":["Shari Wagner","Leah M. Wagner","Travis T. Wagner","Kati Wanek-Forsythe","Mara Wagner","Robert S. Forsythe","Laura A. Forsythe","Todd R. Wanek","Cameron Wanek","Ronald & Joyce Wanek","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe"],"document_type":"financial","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Ashley Holdings Inc"],"reference_numbers":["RM CODE 82289","DB-SDNY-0084457","SDNY_GM_00230641","EFTA01384333"]}