The document lists financial transactions involving Ashley Holdings Inc. and the Ronald & Joyce Wanek Irrevocable Dyna C trust. It includes multiple entries with large amounts, suggesting significant financial activities.
doj/DataSet10/EFTA01379114.pdf
{"key_people":["Ronald Wanek","Joyce Wanek"],"document_type":"financial","key_organizations":["Ashley Holdings Inc."],"reference_numbers":["DB-SDNY-0076424","SDNY_GM_00222608","EFTA01379114"]}