The document lists various financial transactions involving different entities and trusts, with amounts specified for each transaction. It includes entities such as AMERICA, LTD, THE HAZE TRUST, SOUTHERN FINANCIAL LLC, and others, with amounts ranging from thousands to millions of dollars.
documents/vol00010-efta01370787-pdf.pdf
{"key_people":["DARREN K. INDYKE","SHARI WAGNER","KATI FORSYTHE"],"document_type":"financial","key_organizations":["AMERICA, LTD","THE HAZE TRUST","SOUTHERN FINANCIAL LLC","SOUTHERN TRUST COMPANY, INC.","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC","THE 2017 CATERPILLAR TRUST"],"reference_numbers":["DB-SDNY-0063823","SDNY_GM_00210007","EFTA01370787"]}