The document contains financial data related to various LLCs and trusts, including balances and account information. It lists entities such as KWF 2007 LLC, SSW 2007 LLC, WANEK TRUST OF 2000, and individuals like Nancy and Michael Devane, Ali Rashid, Steven D. Forsythe, and Caitlin A. Forsythe. The document also includes a section on large, zero, and negative balances for accounts associated with individuals and trusts, with amounts ranging from $100,000 to $2,500,000.
doj/DataSet10/EFTA01378842.pdf
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