EFTA01383808

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01383808

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EFTA Disclosure

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 [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083645 CONFIDENTIAL SDNY_GM_00229829 EFTA01383808

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