The document contains financial data related to various entities, including Ashley Distribution Services Ltd, Todd R. Wanek and Karen A. Wanek, and several LLCs. It lists balances, some of which are zero or negative, and includes large amounts associated with different entities.
doj/DataSet10/EFTA01378755.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 Distribution Services Ltd","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"],"reference_numbers":["DB-SDNY-0076000","SDNY_GM_00222184","EFTA01378755"]}