The document lists financial transactions and balances related to various trusts and companies, including Todd R Wanek 2015 GRAT Trust, Ronald & Joyce Wanek Irrevocable Trust, and Ashley Holdings Inc. It also mentions a large balance for Keyhole Partners, LLC. The document is marked confidential and is related to the Southern District of New York.
doj/DataSet10/EFTA01384172.pdf
{"key_people":["Todd R Wanek","Ronald Wanek","Joyce Wanek","Mara Wagner","Leah Kubis"],"document_type":"financial","key_organizations":["Todd R Wanek 2015 GRAT Trust","Ronald & Joyce Wanek Irrevocable Trust","Ashley Holdings Inc","Keyhole Partners LLC"],"reference_numbers":["DB-SDNY-0084230","SDNY_GM_00230414","EFTA01384172"]}