The document contains financial information related to various trusts, LLCs, and individuals, detailing credits and debits with specific amounts. It includes large, zero, and negative balances for entities such as Shari Wagner 2015 GRAT, Robert S Forsythe Revocable Trust, and Ashley Holdings Inc.
doj/DataSet10/EFTA01376912.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Ronald Wanek","Joyce Wanek","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","SEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","SW 2007 LLC","Ashley Holdings Inc"]}