EFTA01384018

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Unknown

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DOJ Data Set 10

Reference

efta-01384018

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EFTA Disclosure

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

RONALD & JOVCE WANEK RONALD & JOVCE WANEK RONALD & JOYCE WANEK ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC MARA WAGNER LEAH KUBIS KEVHOLE PARTNERS, LLC IRREVOCABLE DYNA C IRREVOCABLE DYNA C IRREVOCABLE DYNA C C c c c c c C If need help please contact [email protected] Thank you 1,000,000.00 1,000,000.00 1,000,000.00 50,000,000.00 50,000,000.00 50,000,000.00 25,000,000.00 .00 .00 500,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083990 CONFIDENTIAL SDNY_GM_00230174 EFTA01384018

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