The document contains financial data related to various LLCs, trusts, and individuals, listing their balances and categories. It includes large, zero, and negative balances for entities such as SSW 2007 LLC, KWF 2007 LLC, CRW 2007 LLC, and others. The document is marked as confidential under federal rules.
doj/DataSet10/EFTA01379091.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Todd R. Wanek","Karen A. Wanek","Gabrielle E. Wanek","Rahul Vaid"],"document_type":"tabular","key_organizations":["SSW 2007 LLC","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"]}