The document contains a table listing financial transactions involving trusts and holdings, with amounts ranging from $100,000 to $50,000,000. The entities involved include Todd R Wanek 2015 GRAT Trust, Ronald & Joyce Wanek Irrevocable Dynasty Trust, and Ashley Holdings Inc.
doj/DataSet10/EFTA01376919.pdf
{"key_people":["Todd R Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["Todd R Wanek 2015 GRAT Trust","Ronald & Joyce Wanek Irrevocable Dynasty Trust","Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0073386","SDNY_GM_00219570","EFTA01376919"]}