EFTA01386786.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 the family office.
Metadata
Subject
2018 Account Planning - RM contribution
Sender
—
Recipients
—
Document ID
GCIS Number:
Date
2018
Relationships 3
Entity 1RelationshipEntity 2Description
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:$80mn$3.obn
Assets:
  • trust deposit accounts
  • CD's
  • DB AG accounts
  • personal joint accounts
Public Knowledge
Context
Ronald Wanek is listed on the Forbes 400 list.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 12
Stewart OldfieldAndrew KingPaul BartilucciMatt GlassmanCharlie BurrowsRonald WanekPaul MorrisKen JonesPaul WatsonRobert ForsytheRon WanekTodd Wanek
Organizations 6
Third Lake CapitalDeutsche BankAshley FurnitureGoldman SachsTD AmeritradeDB AG
Locations 6
Arcadia, WIUSCanadaMexicoCentral AmericaJapan
Financial Entities 3
Deutsche BankGoldman SachsTD Ameritrade
Text Analysis
Tone
Informative
Purpose
To provide an account planning overview for Third Lake Capital.
Significance
Details the relationship between Deutsche Bank and Third Lake Capital, including AUM and key contacts.
File Info
File Name
EFTA01386786.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.799338
DOJ Source
View on DOJ