The document contains a list of financial transactions and account balances related to various trusts and individuals, including Kati Wanek-Forsythe, Shari Wagner, and Todd R. Wanek. It includes account numbers, names, categories, and balances, with some accounts showing large, zero, or negative balances.
doj/DataSet10/EFTA01383591.pdf
{"key_people":["Kati Wanek-Forsythe","Shari Wagner","Todd R. Wanek","Cameron Wanek","Robert S. Forsythe","Laura A. Forsythe","Rahul Vaid","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Travis Wagner"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"]}