The table contains financial transactions involving various 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, and ASHLEY HOLDINGS INC.
doj/DataSet10/EFTA01383592.pdf
{"key_people":["TODD R WANEK","RONALD WANEK","JOYCE WANEK"],"document_type":"tabular","key_organizations":["WANEK 2015 GRAT TRUST","RONALD & JOYCE WANEK IRREVOCABLE","ASHLEY HOLDINGS INC"],"reference_numbers":["88011440","88011459","88011475","88011491","EFTA01383592"]}