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EFTA Document EFTA01383603EFTA Document EFTA01383605
Case File
sd-10-EFTA01383604Dept. of JusticeOther

EFTA Document EFTA01383604

ODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 ODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 ODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 IM C & 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 I

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383604
Pages
1
Persons
0
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Summary

ODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 ODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 ODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 IM C & 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 I

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 ODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 ODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 IM C & 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 ARA WAGNER C .00 LEAH KUBIS .00 RM CODE 82289 02/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT KEYHOLE PARTNERS, LLC If need help please conta Thank you C 500,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083341 CONFIDENTIAL SDNY_GM_00229525 EFTA01383604

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