Case File
efta-01379031DOJ Data Set 10OtherEFTA01379031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379031
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
25,170,149.56
MARA WAGNER
C
.00
LEAH KUBIS
C
.00
KEYHOLE PARTNERS, LLC
C
500,000.00
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0076324
CONFIDENTIAL
SDNY GM_00222508
EFTA01379031
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