The document contains financial data related to various entities and individuals, including balances and account categories. It lists entities such as Ashley Global Retail, LLC, Todd R. Wanek and Karen A. Wanek, and others, along with their respective balances. The document also highlights large, zero, and negative balances for entities like Ashley Furniture Industries Inc and Ashley Homestores Ltd.
doj/DataSet10/EFTA01381933.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Cameron Wanek","Travis Wagner","Rahul Vaid"],"document_type":"tabular","key_organizations":["Ashley Global Retail, LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Lake Point Holdings LLC","Southern Aggregate Transport Services"]}