The document lists individuals with moderate risk due to judgments/liens and possible connected businesses. It includes a table of 100 possible connected businesses out of 171, with details such as business names and addresses.
documents/vol00010-efta01359011-pdf.pdf
{"key_people":["William W Evans III","Milton Fine","Arch K Jacobson","Paul A Nussbaum","Philip J Ward"],"document_type":"tabular","key_locations":["Moyock, NC","Nashville, TN","Fayetteville, NC","New York, NY","Hayward, CA","Macon, GA","Pleasanton, CA","Omaha, NE","Boca Raton, FL","Asheville, NC","Salt Lake City, UT","North Canton, OH","Allentown, PA"],"document_subtype":"business risk and connections","key_organizations":["ACADEMI TRAINING CENTER, INC.","ADT HOLDINGS, INC.","ADT SECURITY SERVICES, INC."]}