The document contains financial information related to various trusts and individuals, including balances and account categories. It lists large, zero, and negative balances for accounts associated with names like Shari Wagner, Travis Wagner, and others. The document is marked as confidential under federal rules.
doj/DataSet10/EFTA01379007.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Travis T. Wagner","Robert S. Forsythe","Laura A. Forsythe","Todd R. Wanek","Rahul Vaid","Ali Rashid","Nancy and Michael Devane","Steven D. Forsythe","Caitlin A. Forsythe"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC"]}