The document contains financial data related to various entities and individuals, including balances and categories. It lists large, zero, and negative balances for entities such as Ashley Furniture Industries Inc, Ashley Homestores Ltd, and others. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01380431.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Cameron Wanek","Travis Wagner","Rahul Vaid"],"document_date":"2019-05-16","document_type":"tabular","document_subtype":"financial summary","key_organizations":["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","Lake Point Holdings LLC","Southern Aggregate Transport Services"],"reference_numbers":["DB-SDNY-0078858","SDNY_GM_00225042","EFTA01380431"]}