The document contains financial information related to various trusts and individuals, including balances and transactions. It lists entities such as Shari Wagner, Robert S Forsythe, Laura A Forsythe, and others, along with their associated financial transactions and balances. The document also includes large, zero, and negative balances for certain accounts.
doj/DataSet10/EFTA01378533.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Cameron Wanek","Travis Wagner"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Ashley Holdings Inc"]}