The table contains financial information related to various entities and individuals, including Ronald & Joyce Wanek, Ashley Holdings Inc, Mara Wagner, Leah Kubis, and Keyhole Partners, LLC. The amounts listed are significant, with Ashley Holdings Inc having the largest amounts.
doj/DataSet10/EFTA01378730.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-0075972","SDNY_GM_00222156","EFTA01378730"]}