The document contains financial ledger entries for various entities, including balances and account categories. It lists large, zero, and negative balances for different accounts, with specific focus on entities like CRW 2007 LLC, GEW 2007 LLC, and Todd R. and Karen A. Wanek JTWROS, among others.
doj/DataSet10/EFTA01375109.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Todd R. Wanek","Karen A. Wanek","Travis Wagner","Cameron Wanek","Mara Wagner","Leah Kubis","Gabrielle E. Wanek","Rahul Vaid"],"document_date":"2019-05-31","document_type":"tabular","document_subtype":"financial ledger","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","Ashley Holdings Inc","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Global Retail, LLC","Lake Point Holdings LLC","Southern Aggregate Transport Services","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"],"reference_numbers":["DB-SDNY-0070266","SDNY_GM_00216450","EFTA01375109"]}