The document contains financial information related to various trusts and individuals, including balances and transactions. It lists names such as Kati Wanek-Forsythe, Shari Wagner, and Todd R. Wanek, among others, along with associated financial figures. The document also includes a section on large, zero, and negative balances, and is marked as confidential under federal criminal procedure.
doj/DataSet10/EFTA01383807.pdf
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