The document lists financial transactions involving Ronald & Joyce Wanek Irrevocable Dyna C and Ashley Holdings Inc, with amounts ranging from 1,000,000.00 to 50,000,000.00.
doj/DataSet10/EFTA01376921.pdf
{"key_people":["Ronald Wanek","Joyce Wanek"],"document_type":"financial","document_subtype":"financial statement","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0073389","SDNY_GM_00219573","EFTA01376921"]}