The document contains financial information related to various trusts, individuals, and entities, including balances and transactions. It lists account balances for different trusts and individuals, highlighting large, zero, and negative balances. The document is marked as confidential under Federal Rules of Criminal Procedure.
doj/DataSet10/EFTA01379138.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Todd R. Wanek","Karen A. Wanek","Steven D. Forsythe","Caitlin A. Forsythe","Travis Wagner","Rahul Vaid","Ali Rashid"],"document_type":"tabular","key_organizations":["THE 2017 CATERPILLAR TRUST","ASHLEY HOLDINGS INC","KEYHOLE PARTNERS, LLC","THIRD LAKE PARTNERS, LLC","ADDISON AT MILLENIA HOLDINGS, LLC","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","55W 2007 LLC","SSW 2007 LLC","WANEK TRUST OF 2000","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["RM CODE 82289"]}