This document appears to be a financial ledger listing various trusts, GRATs, and LLCs associated with individuals such as Shari Wagner, Kati Wanek-Forsythe, and others. It includes balances and transactions for these entities, with some entries showing large, zero, or negative balances.
doj/DataSet10/EFTA01383927.pdf
{"key_people":["Shari Wagner","Kati Wanek-Forsythe","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Rahul Vaid","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Cameron Wanek","Travis Wagner"],"document_type":"tabular","document_subtype":"financial ledger","key_organizations":["Keyhole Partner, LLC","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Ashley Holdings Inc"],"reference_numbers":["RM CODE 82289","EFTA01383927"]}