The document contains financial data related to various trusts, GRATs, and LLCs, with specific amounts listed for each entity. It includes large, zero, and negative balances for certain accounts.
doj/DataSet10/EFTA01376761.pdf
{"key_people":["Cameron Wanek","Shari Wagner","Leah M","Travis T. Wagner","Kati Wanek-Forsythe","Mara Wagner","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce 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","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"]}