The document contains financial information related to various trusts and LLCs associated with individuals such as Kati Wanek-Forsythe, Shari Wagner, and others. It includes account balances, some of which are zero or negative, and details of large transactions involving trusts and LLCs.
doj/DataSet10/EFTA01378638.pdf
{"key_people":["Kati Wanek-Forsythe","Shari Wagner","Cameron Wanek","Travis Wagner","Robert S. Forsythe","Laura A. Forsythe","Todd R. Wanek","Ronald Wanek","Joyce Wanek","Nancy Devane","Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"]}