Case File
efta-01384089DOJ Data Set 10OtherEFTA01384089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384089
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
If need help please contact
Thank you
C
50,007,397.26
C
50,007,397.26
C
50,007,397.26
C
25,003,698.63
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084092
CONFIDENTIAL
SDNY_GM_00230276
EFTA01384089
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