The document lists various accounts with large, zero, and negative balances, including trusts and corporate accounts. Key individuals and entities include Shari Wagner, Travis Wagner, Cameron Wanek, and Ashley Holdings Inc. The document provides account names, categories, and balances.
doj/DataSet10/EFTA01375701.pdf
{"title":"Large, Zero and Negative Balances","key_people":["Shari Wagner","Travis Wagner","Cameron Wanek","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Robert S Forsythe","Laura A Forsythe","Leah Kubis"],"document_date":"2019-05-07","document_type":"tabular","document_subtype":"financial statement","key_organizations":["Ashley Holdings Inc","Ashley Furniture Industries Inc","Keyhole Partners, LLC"],"reference_numbers":["RM CODE 82289"]}