The document lists various trusts, LLCs, and individuals associated with financial accounts. It includes account details for individuals such as Steven D. Forsythe, Caitlin A. Forsythe, Kati Wanek-Forsythe, Cameron Wanek, Travis Wagner, and Shari Wagner, among others. The document notes large, zero, and negative balances for these accounts, categorized under 'C'.
doj/DataSet10/EFTA01375137.pdf
{"key_people":["Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner"],"document_date":"01/25/19","document_type":"financial","key_organizations":["ASHLEY HOLDINGS INC","KEYHOLE PARTNERS, LLC","THIRD LAKE PARTNERS, LLC","ADDISON AT MILLENIA HOLDINGS, LLC","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["DB-SDNY-0070311","SDNY_GM_00216495","EFTA01375137"]}