Case File
efta-01379114DOJ Data Set 10OtherEFTA01379114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379114
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
2,500,000.00
ASHLEY HOLDINGS INC
C
50,007,397.26
ASHLEY HOLDINGS INC
C
50,007,397.26
ASHLEY HOLDINGS INC
C
50,007,397.26
ASHLEY HOLDINGS INC
C
25,003,698.63
If need help please contact
thank you
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNIY-0076424
CONFIDENTIAL
SDNY GM_00222608
EFTA01379114
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