The document contains a table listing various trusts, LLCs, and individuals with associated financial amounts. It includes large, zero, and negative balances for different accounts. The table also mentions confidential information pursuant to federal rules.
doj/DataSet10/EFTA01383812.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Steven D. Forsythe","Caitlin A. Forsythe","Travis Wagner","Nancy and Michael Devane","Ali Rashid"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Ashley Holdings Inc"],"reference_numbers":["EFTA01383812","RM CODE 82289"]}