The document lists various trusts and companies with large, zero, and negative balances as of April 23, 2019. It includes names such as Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, and Ashley Furniture Industries Inc.
doj/DataSet10/EFTA01374993.pdf
{"title":"Large, Zero and Negative Balances","key_people":["Travis Wagner","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Leah Kubis","Gabrielle E. Wanek"],"document_date":"2019-04-23","document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC"],"reference_numbers":["RM CODE 82289","DB-SDNY-0070001","SDNY_GM_00216185","EFTA01374993"]}