The document contains a table listing various entities associated with Southern Trust Company, Inc., including individuals, LLCs, and trusts, along with a column labeled 'D'. It also includes a list of account names with associated balances, some of which are zero or negative. The document mentions large balances and includes a confidential note pursuant to federal rules.
doj/DataSet10/EFTA01380013.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 Trust Company, Inc.","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Ashley Holdings Inc","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","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"],"reference_numbers":["EFTA01380013"]}