The document appears to be a financial ledger or account statement listing various entities and associated financial figures. It includes account numbers, entity names, and amounts, some of which are zero or negative. The document also mentions several trusts and holding companies, as well as individuals such as Todd R. Wanek and Karen A. Wanek. The document is marked as confidential and is related to the Southern District of New York (SDNY).
doj/DataSet10/EFTA01381412.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Steven D. Forsythe","Caitlin A. Forsythe","Cameron Wanek","Rahul Vaid","Ali Rashid","Mara Wagner","Leah Kubis","Gabrielle E. Wanek"],"document_type":"tabular","key_organizations":["Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Southern Financial LLC","Southern Trust Company, Inc.","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","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC"],"reference_numbers":["44139768","44139776","77000957","77000965","77006347","77006435","77006662","77006670","77006689","77006697","77006718","77006726","77006734","77006742","77006750","77006769","77006777","77006793","77006806","77006814","77006822","77007008","77007040","77007091","77007104","77007112","EFTA01381412"]}