The document contains financial information related to various trusts and companies, including balances and account details. It lists several trusts and companies with their respective balances, highlighting large, zero, and negative balances. The document also includes a contact email for assistance and is marked as confidential under federal rules.
doj/DataSet10/EFTA01376637.pdf
{"key_people":["Shari Wagner","Mara Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Leah Kubis","Gabrielle E. Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Keyhole Partners, LLC"],"reference_numbers":["RM CODE 82289","EFTA01376637"]}