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EFTA Document EFTA01376923EFTA Document EFTA01376925
Case File
sd-10-EFTA01376924Dept. of JusticeOther

EFTA Document EFTA01376924

88011491 ASHLEY HOLDINGS INC C 25,000,000.00 88011715 MARA WAGNER C .00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073393 CONFIDENTIAL SDNY_GM_00219577 EFTA01376924

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376924
Pages
1
Persons
0
Integrity
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Summary

88011491 ASHLEY HOLDINGS INC C 25,000,000.00 88011715 MARA WAGNER C .00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073393 CONFIDENTIAL SDNY_GM_00219577 EFTA01376924

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
88011491 ASHLEY HOLDINGS INC C 25,000,000.00 88011715 MARA WAGNER C .00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073393 CONFIDENTIAL SDNY_GM_00219577 EFTA01376924

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