The document contains financial data related to various LLCs, trusts, and individuals, listing their balances. It includes large, zero, and negative balances, with specific amounts for each entity. The data is marked as confidential under federal rules.
doj/DataSet10/EFTA01378365.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Todd R. Wanek","Karen A. Wanek","Travis Wagner","Cameron Wanek","Mara Wagner","Leah Kubis","Gabrielle E. Wanek","Rahul Vaid"],"document_type":"tabular","key_organizations":["KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Ashley Holdings Inc","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate LLC","Ashley Global Retail LLC","Lake Point Holdings LLC","Southern Aggregate Transport Services","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-0075534","SDNY_GM_00221718","EFTA01378365"]}