The document contains a table of financial transactions involving various trusts and companies, with amounts ranging from $100,000 to $50,000,000. It includes entities such as TODD R, WANEK 2015 GRAT TRUST, RONALD & JOYCE WANEK IRREVOCABLE DYNA, and ASHLEY HOLDINGS INC. Additionally, there is a mention of large, zero, and negative balances for an account associated with KEYHOLE PARTNERS, LLC.
doj/DataSet10/EFTA01384869.pdf
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