The document contains financial data related to various LLCs, trusts, and individuals, listing their account balances and categories. It includes large, zero, and negative balances for different entities.
doj/DataSet10/EFTA01389145.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Todd R. Wanek","Karen A. Wanek","Travis Wagner","Cameron Wanek","Mara Wagner","Leah Kubis","Rahul Vaid","Gabrielle E. Wanek"],"document_type":"tabular","key_organizations":["KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","Wanek Trust of 2000","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","Trimbarnes Family Ltd"]}