The document contains financial data in tabular format, listing various entities and their associated balances. It includes large, zero, and negative balances for different accounts and entities, such as CRW 2007 LLC, GEW 2007 LLC, and TODD R. AND KAREN A. WANEK JTWROS. The document is marked as confidential and is related to financial transactions or holdings.
doj/DataSet10/EFTA01377606.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Cameron Wanek","Travis Wagner","Mara Wagner","Leah Kubis","Rahul Vaid","Todd R. Wanek","Karen A. Wanek"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Global Retail, LLC","Lake Point Holdings LLC","Southern Aggregate Transport Services"],"reference_numbers":["DB-SDNY-0074749","SDNY_GM_00220933","EFTA01377606"]}