The document contains a table of financial transactions and balances related to various trusts and individuals, including Kati Wanek-Forsythe, Shari Wagner, and others. It lists both debits and credits, with significant amounts for certain entities.
doj/DataSet10/EFTA01384342.pdf
{"key_people":["Kati Wanek-Forsythe","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Cameron Wanek","Travis Wagner","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"]}