This document is a financial ledger listing various accounts, their categories, and balances. It includes entities such as Ashley Holdings Inc, Southern Financial LLC, and various LLCs associated with the Wanek family. The ledger highlights large, zero, and negative balances for these accounts.
doj/DataSet10/EFTA01383496.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Cameron Wanek","Travis Wagner","Rahul Vaid","Gabrielle E. Wanek"],"document_date":"2019-05-06","document_type":"tabular","document_subtype":"financial ledger","key_organizations":["Ashley Holdings Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Southern Financial LLC","Southern Trust Company, Inc.","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 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","Ashley Furniture Industries Inc","Lake Point Holdings LLC","Southern Aggregate Transport Services"],"reference_numbers":["RM CODE 82289"]}