The document lists financial transactions and account balances related to various trusts and entities, including Todd R Wanek 2015 GRAT Trust, Ronald & Joyce Wanek Irrevocable Dynac, and Ashley Holdings Inc. It also mentions a large balance for Keyhole Partners, LLC.
doj/DataSet10/EFTA01383604.pdf
{"key_people":["Todd R Wanek","Ronald Wanek","Joyce Wanek","Mara Wagner","Leah Kubis"],"document_type":"financial","document_subtype":"financial statement","key_organizations":["Todd R Wanek 2015 GRAT Trust","Ronald & Joyce Wanek Irrevocable Dynac","Ashley Holdings Inc","Keyhole Partners, LLC"],"reference_numbers":["RM CODE 82289 02/05/19"]}