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EFTA Document EFTA01380113EFTA Document EFTA01380115
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sd-10-EFTA01380114Dept. of JusticeOther

EFTA Document EFTA01380114

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 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact pbrd_adminellist.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078281 CONFIDENTIAL SDNY_GM_00224465 EFTA01380114

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Source
Dept. of Justice
Reference
sd-10-EFTA01380114
Pages
1
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0
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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 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact pbrd_adminellist.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078281 CONFIDENTIAL SDNY_GM_00224465 EFTA01380114

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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 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact pbrd_adminellist.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078281 CONFIDENTIAL SDNY_GM_00224465 EFTA01380114

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