The document contains a list of financial accounts with associated balances, including large, zero, and negative balances. It includes account numbers, names, and balance amounts. The document is marked as confidential and is related to financial transactions.
doj/DataSet10/EFTA01379723.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Todd R. Wanek","Karen A. Wanek","Laura A. Forsythe","Ronald Wanek","Joyce Wanek","Rahul Vaid","Ali Rashid","Nancy DeVane","Michael DeVane","Steven D. Forsythe","Caitlin A. Forsythe","Travis Wagner"],"document_date":"2019-01-18","document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"]}