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EFTA Document EFTA01379142EFTA Document EFTA01379144
Case File
sd-10-EFTA01379143Dept. of JusticeOther

EFTA Document EFTA01379143

ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 MARA WAGNER C .00 LEAH KVBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076455 CONFIDENTIAL SDNY GM_00222639 EFTA01379143

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379143
Pages
1
Persons
0
Integrity
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Summary

ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 MARA WAGNER C .00 LEAH KVBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076455 CONFIDENTIAL SDNY GM_00222639 EFTA01379143

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 MARA WAGNER C .00 LEAH KVBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076455 CONFIDENTIAL SDNY GM_00222639 EFTA01379143

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