Case File
efta-01378735DOJ Data Set 10OtherEFTA01378735
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378735
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ASHLEY HOLDINGS INC
C
25,000,000.00
MARA WAGNER
C
.00
LEAH KUBIS
C
.00
KEYHOLE PARTNERS, LLC
C
500,000.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075978
CONFIDENTIAL
SDNY_GM_00222162
EFTA01378735
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