The document contains financial information related to various trusts, LLCs, and individuals, including balances and transactions. It lists entities such as KATI FORSYTHE 2014 GRAT, WANEK TRUST OF 2000, and others, along with associated financial figures. The document also includes a section on large, zero, and negative balances for specific accounts.
doj/DataSet10/EFTA01376738.pdf
{"key_people":["Kati Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Todd R. Wanek","Karen A. Wanek"],"document_date":"2019-07-02","document_type":"tabular","document_subtype":"financial ledger","key_organizations":["CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Global Retail, LLC"],"reference_numbers":["EFTA01376738"]}