The document contains financial information, including balances and account details for various individuals and trusts. It lists large, zero, and negative balances for accounts associated with names like Ali Rashid, Steven D. Forsythe, Caitlin A. Forsythe, Kati Wanek-Forsythe, Cameron Wanek, Travis Wagner, and Shari Wagner. The document is marked confidential and is related to financial transactions or holdings.
doj/DataSet10/EFTA01384165.pdf
{"key_people":["Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000"]}