The document lists various entities and their account balances, categorized by type, with a focus on large, zero, and negative balances. It includes names of companies, trusts, and individuals associated with financial accounts.
doj/DataSet10/EFTA01374991.pdf
{"title":"Large, Zero and Negative Balances","key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Rahul Vaid","Ali Rashid"],"document_date":"2019-04-23","document_type":"tabular","key_organizations":["Southern Trust Company, Inc.","Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Lake Point Holdings LLC","Southern Aggregate Transport Services"]}