EFTA01369342.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/21/19

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists various entities and individuals associated with Ashley Furniture Industries, along with their account balances as of June 21, 2019. It appears to be an internal financial document showing holdings and balances.

Metadata

Subject: ACCT
Sender: —
Recipients: —
Document ID: DB-SDNY-0061553
Date: 06/21/19

Financial Information

Amounts:5,000,089.931,009,472.771,009,796.26253,017.17253,018.22999,905.93999,826.644,999,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80767,594.75707,333.75203,675.121,961,882.838,713,440.371,771,504.52354,508.01842,103.081,783,269.52147,721.081,485,933.511,023,571.271,019,899.291,525,743.28146,732.731,490,521.39119,330.41796,574.04401,084.38551,370.7923,329,634.95250,474.71250,373.971,000,000.0010,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowReal estate/properties

People 15

R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH M MARA WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK RAHUL VAID LEAH KUBIS GABRIELLE E. WANEK

Organizations 35

ASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICESASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMEASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTOLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORTTRIMBARNES FAMILY LTD

Text Analysis

Tone: Professional
Purpose: This document appears to be an account statement or listing of holdings and balances for various entities and individuals associated with Ashley Furniture Industries.
Significance: The document provides a snapshot of the financial status of various entities and individuals, potentially relevant for understanding the financial structure of the Ashley Furniture group.

File Info

File Name: EFTA01369342.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:48.709060
DOJ Source: View on DOJ