The document contains financial data in tabular format, listing various trusts, LLCs, and individuals with associated credit (C) and debit (D) amounts. It includes large, zero, and negative balances for different accounts, with some entries repeated. The document is marked as confidential under federal rules.
doj/DataSet10/EFTA01376642.pdf
{"key_people":["Cameron Wanek","Shari Wagner","Kati Wanek-Forsythe","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Travis Wagner"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc"]}