EFTA01379334

Date

Unknown

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DOJ Data Set 10

Reference

efta-01379334

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EFTA Disclosure

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

I ONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C 25,000,000.00 If need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076684 CONFIDENTIAL SDNY_GM_00222868 EFTA01379334

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