The document contains financial data, including balances and transactions for various trusts and individuals. It lists large, zero, and negative balances for accounts associated with names like Shari Wagner, Todd R. Wanek, and Ashley Holdings Inc. The document also includes a contact email for assistance and is marked as confidential.
doj/DataSet10/EFTA01381150.pdf
{"key_people":["Shari Wagner","Todd R. Wanek","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Ronald & Joyce Wanek","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Nancy and Michael Devane"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["DB-SDNY-0079923","SDNY_GM_00226107","EFTA01381150"]}