EFTA01376663

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Unknown

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DOJ Data Set 10

Reference

efta-01376663

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 ORA WAGNER C .00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073004 CONFIDENTIAL SDNY_GM_00219188 EFTA01376663

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