The document contains a table of financial transactions involving various trusts and companies, including Todd R Wanek 2015 GRAT Trust, Ronald & Joyce Wanek Irrevocable Dyna, and Ashley Holdings Inc. It also lists account balances for Leah Kubis and Keyhole Partners, LLC.
doj/DataSet10/EFTA01378834.pdf
{"key_people":["Todd R Wanek","Ronald Wanek","Joyce Wanek","Leah Kubis"],"document_type":"tabular","key_organizations":["Todd R Wanek 2015 GRAT Trust","Ronald & Joyce Wanek Irrevocable Dyna","Ashley Holdings Inc","Keyhole Partners LLC"],"reference_numbers":["DB-SDNY-0076098","SDNY_GM_00222282","EFTA01378834"]}