The document contains financial data in tabular format, listing various entities and their associated financial amounts. It includes entries for trusts, LLCs, and individuals with amounts ranging from $100,000 to $50,000,000. The document is marked as confidential and is related to a legal case, as indicated by references to Federal Rules and document identifiers.
doj/DataSet10/EFTA01376923.pdf
{"key_people":["Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner"],"document_type":"tabular","key_organizations":["SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0073392","SDNY_GM_00219576","EFTA01376923"]}