Case File
efta-01380451DOJ Data Set 10OtherEFTA01380451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380451
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
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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078881
CONFIDENTIAL
SDNY_GM_00225065
EFTA01380451
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