This document is a daily deposit report dated June 25, 2019, detailing account balances and categories for various entities. It includes large, zero, and negative balances for accounts such as Kati Wanek-Forsythe, Shari Wagner, The Jockey Club, and others.
documents/vol00010-efta01369344-pdf.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Kati Wanek-Forsythe","Shari Wagner","Nancy and Michael Devane"],"document_date":"2019-06-25","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Incompass Solutions Inc","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","NES, LLC","LSJE, LLC","Blood-Horse LLC","Zorro Management, LLC","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","Lake Point Holdings LLC","Southern Aggregate Transport Services","Trimbarnes Family Ltd","Axcis Information Network Inc","Ashley Holdings Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC"]}