The document contains financial data in tabular format, listing various LLCs, trusts, and individuals along with their respective balances. It includes large, zero, and negative balances, and mentions confidential information pursuant to federal rules.
doj/DataSet10/EFTA01383987.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Cameron Wanek","Travis Wagner","Mara Wagner","Leah Kubis","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","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","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Global Retail, LLC","Lake Point Holdings LLC","Southern Aggregate Transport Services"],"reference_numbers":["DB-SDNY-0083936","SDNY_GM_00230120","EFTA01383987"]}