Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an account planning report for Third Lake Capital, the family office of Ronald Wanek, founder of Ashley Furniture. It details the relationship between Third Lake Capital and Deutsche Bank, including assets under management and key contacts within both organizations.
Metadata
- Subject
- 2018 Account Planning
- Sender
- —
- Recipients
- —
- Document ID
- 00000490359
- Date
- 2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Third Lake Capital | Family Office | Ronald Wanek | Third Lake Capital exclusively manages the capital of the family of Ronald Wanek. |
| Ashley Furniture | Ownership | Ron Wanek | Ashley Furniture is owned by father and son team Ron and Todd Wanek. |
| Deutsche Bank | Banking Relationship | Third Lake Capital | Deutsche Bank holds over $80mn in AUMs for the Wanek family's wealth. |
Financial Information
Amounts:53.0bn$80mn
Assets:
- trust deposit accounts
- CD's
- DB AG accounts
- personal joint accounts
Public Knowledge
- Context
- Ronald Wanek is a Forbes 400 family member.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 14
Organizations 6
Third Lake CapitalAshley FurnitureDeutsche BankGoldman SachsTD AmeritradeDB AG
Locations 6
Arcadia, WIUSCanadaMexicoCentral AmericaJapan
Financial Entities 3
Deutsche BankGoldman SachsTD Ameritrade
Text Analysis
- Tone
- Professional
- Purpose
- To provide an account planning overview for Third Lake Capital.
- Significance
- The document outlines the relationship between Deutsche Bank and Third Lake Capital, including assets under management and key contacts.
File Info
- File Name
- EFTA01369996.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.782257
- DOJ Source
- View on DOJ