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EFTA Document EFTA01379607EFTA Document EFTA01379609
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sd-10-EFTA01379608Dept. of JusticeOther

EFTA Document EFTA01379608

RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 25,003,698.63 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077230 CONFIDENTIAL SDNY_GM_00223414 EFTA01379608

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379608
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1
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0
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RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 25,003,698.63 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077230 CONFIDENTIAL SDNY_GM_00223414 EFTA01379608

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Text extracted via OCR from the original document. May contain errors from the scanning process.
RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 50,007,397.26 ASHLEY HOLDINGS INC C 25,003,698.63 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077230 CONFIDENTIAL SDNY_GM_00223414 EFTA01379608

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