The table contains financial transactions involving various entities, including Ronald & Joyce Wanek, Ashley Holdings Inc, Mara Wagner, Leah Kubis, and Keyhole Partners, LLC. The amounts range from $0.00 to $50,000,000.00.
doj/DataSet10/EFTA01384018.pdf
{"key_people":["Ronald Wanek","Joyce Wanek","Mara Wagner","Leah Kubis"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC"],"reference_numbers":["DB-SDNY-0083990","SDNY_GM_00230174","EFTA01384018"]}