The document contains financial information related to various accounts and entities, including balances and transactions. It lists entities such as TODD R. AND KAREN A. WANEK JTWROS, SHARI WAGNER 2014 GRAT, KATI FORSYTHE 2014 GRAT, and others, along with their respective financial amounts. The document also highlights 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 STEVEN D. FORSYTHE.
doj/DataSet10/EFTA01374857.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":["CRW 2009 LLC","GEW 2009 LLC","KWF 2007 LLC","SSW 2007 LLC","WANEK TRUST OF 2000"]}