The document contains a list of various trusts, individuals, and companies along with associated financial amounts. It includes names like Kati Wanek-Forsythe, Shari Wagner, Todd R. Wanek, and organizations like Ashley Holdings Inc, Keyhole Partners, LLC, and Third Lake Partners, LLC. The document also lists various financial amounts, possibly representing balances or transactions, with amounts ranging from 100,000.00 to 20,000,000.00.
doj/DataSet10/EFTA01375213.pdf
{"key_people":["Kati Wanek-Forsythe","Shari Wagner","Todd R. Wanek","Cameron Wanek","Travis Wagner","Rahul Vaid","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC"]}