The document contains financial information related to various entities, including balances and account details. It lists entities such as Southern Financial LLC, Southern Trust Company, Inc., and various LLCs and trusts associated with individuals like Todd R. Wanek and Karen A. Wanek. The document also includes a section on large, zero, and negative balances for different accounts, with some balances reaching up to $21,441,114.53.
doj/DataSet10/EFTA01378737.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Cameron Wanek","Travis Wagner","Mara Wagner","Leah Kubis","Rahul Vaid","Ali Rashid"],"document_type":"tabular","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc.","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Lake Point Holdings LLC","Southern Aggregate Transport Services","CRW 2007 LLC","GEW 2007 LLC"]}