The document contains two tables listing financial information related to various entities and individuals. The first table lists amounts associated with entities such as TODD R. AND KAREN A. WANEK JTWROS, SHARI WAGNER 2014 GRAT, and others, with amounts ranging from 1,000,000.00 to 10,000,000.00. The second table lists large, zero, and negative balances for entities like CRW 2009 LLC, GEW 2009 LLC, and individuals such as NANCY AND MICHAEL DEVANE, ALI RASHID, and others, with balances ranging from 100,000.00 to 1,000,000.00.
doj/DataSet10/EFTA01384147.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Nancy Devane","Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner"],"document_type":"tabular","key_organizations":["TODD R. AND KAREN A. WANEK JTWROS","SHARI WAGNER 2014 GRAT","KWF 2007 LLC","SSW 2007 LLC","WANEK TRUST OF 2000","CRW 2009 LLC","GEW 2009 LLC"]}