The document contains financial transactions involving trusts and holdings associated with Todd R. Wanek and Ronald & Joyce Wanek, as well as Ashley Holdings Inc. The transactions include large sums of money, indicating significant financial activities.
doj/DataSet10/EFTA01383595.pdf
{"key_people":["Todd R. Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["TODD R WANEK 2015 GRAT TRUST","RONALD & JOYCE WANEK IRREVOCABLE DYNA","ASHLEY HOLDINGS INC"],"reference_numbers":["DB-SDNY-0083332","SDNY_GM_00229516","EFTA01383595"]}