Case File
efta-efta01384172DOJ Data Set 10CorrespondenceEFTA Document EFTA01384172
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DOJ Data Set 10
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efta-efta01384172
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
TODD R WANEK 2015 GRAT TRUST FOR CAME C
100,000.00
TODD R WANEK 2015 GRAT TRUST FOR
C
500,000.00
TODD R WANEK 2015 GRAT TRUST FOR
C
100,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
2,500,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
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
MARA WAGNER
C
.00
LEAH KUBIS
C
.00
RM CODE
82289
02/07/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
KEYHOLE PARTNERS, LLC
C
500,000.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084230
CONFIDENTIAL
SDNY_GM_00230414
EFTA01384172
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