The document contains financial transactions involving Ronald & Joyce Wanek Irrevocable Dyna and Ashley Holdings Inc, with amounts ranging from 1,000,000 to 50,000,000.
doj/DataSet10/EFTA01380451.pdf
{"key_people":["Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["Ronald & Joyce Wanek Irrevocable Dyna","Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0078881","SDNY_GM_00225065","EFTA01380451"]}