The document contains a list of entities, trusts, and LLCs, along with a table of financial figures. It appears to be related to financial holdings or transactions, with amounts listed in a tabular format. The document also mentions zero and negative balances for certain accounts.
doj/DataSet10/EFTA01375223.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Rahul Vaid","Ali Rashid"],"document_type":"tabular","key_organizations":["Gratitude America, Ltd","The Haze Trust","Southern Financial LLC","Southern Trust Company, Inc.","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust","Robert S Forsythe Revocable Trust","Laura A Forsythe Revocable Trust","Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Mizner Court Holdings, LLC","Solstice Loop Holdings, LLC","Sabal Club Holdings, LLC","San Marco Holdings, LLC","Sun Lake Multifamily Holdings, LLC","Verona Apartments Holdings, LLC","Summer Cove Holdings, LLC","Marina Landing Holdings, LLC"],"reference_numbers":["DB-SDNY-0070488","SDNY_GM_00216672","EFTA01375223"]}