The document contains a financial ledger listing various entities with their respective categories and balances. It highlights large, zero, and negative balances for different accounts, including trusts, LLCs, and individuals.
doj/DataSet10/EFTA01376665.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Kati Wanek-Forsythe","Shari Wagner","Steven D. Forsythe","Caitlin A. Forsythe","Rahul Vaid","Ali Rashid"],"document_date":"2019-03-08","document_type":"tabular","document_subtype":"financial ledger","key_organizations":["Butterfly Trust","Gratitude America, Ltd","Ashley Furniture Industries Inc","The Haze Trust","Southern Financial LLC","Southern Trust Company, Inc.","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","Robert S Forsythe Revocable Trust","Laura A Forsythe Revocable Trust","Ronald & Joyce Wanek Irrevocable Dynastic Trust","Ashley Holdings Inc","Keyhole Partners, LLC","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"]}