The document contains financial data related to various LLCs, trusts, and individuals, listing balances and categories. It includes large, zero, and negative balances for entities such as KWF 2007 LLC, CRW 2007 LLC, GEW 2007 LLC, and others. The data is presented in tabular format, showing account names, categories, and balances.
doj/DataSet10/EFTA01384833.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_type":"tabular","key_organizations":["KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Ashley Furniture Industries Inc","Ashley Global Retail, LLC","Ashley Homestores Ltd","Ashley Real Estate, LLC","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","Lake Point Holdings LLC","Southern Aggregate Transport Services","Trimbarnes Family Ltd"]}