The document contains financial data related to various entities, including balances and account details. It lists entities such as KWF 2007 LLC, CRW 2007 LLC, and others, along with their respective balances. The document also highlights large, zero, and negative balances for certain accounts, including Ashley Global Retail, LLC and Lake Point Holdings LLC. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01383507.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Todd R. Wanek","Karen A. Wanek"],"document_type":"tabular","key_organizations":["KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Ashley Furniture Industries Inc","Ashley Global Retail, LLC"],"reference_numbers":["DB-SDNY-0083222","SDNY_GM_00229406","EFTA01383507"]}