The document lists various accounts with large, zero, and negative balances, including names like Shari Wagner, Travis Wagner, and Ashley Holdings Inc. It details account names, categories, and balances, with amounts ranging from $100,000 to $50,000,000.
doj/DataSet10/EFTA01379015.pdf
{"title":"Large, Zero and Negative Balances","key_people":["Cameron Wanek","Travis Wagner","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Leah Kubis"],"document_date":"2019-05-03","document_type":"tabular","document_subtype":"financial statement","key_organizations":["Ashley Holdings Inc","Ashley Furniture Industries Inc","Keyhole Partners, LLC"],"reference_numbers":["RM CODE 82289","EFTA01379015"]}