The document contains a table of financial data related to various trusts, LLCs, and individuals, listing their respective balances. It also includes a section on large, zero, and negative balances for specific accounts, with account names, categories, and balances provided.
doj/DataSet10/EFTA01376669.pdf
{"key_people":["Kati Forsythe","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Todd R. Wanek","Karen A. Wanek","Rahul Vaid","Ali Rashid"],"document_type":"tabular","key_organizations":["Kati Forsythe 2014 GRAT","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","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","Ashley Furniture Industries Inc","Ashley Homestores Ltd"]}