Case File
efta-efta01378718DOJ Data Set 10CorrespondenceEFTA Document EFTA01378718
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DOJ Data Set 10
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efta-efta01378718
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075956
CONFIDENTIAL
SDNY_GM_00222140
EFTA01378718
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