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EFTA Document EFTA01384868EFTA Document EFTA01384870
Case File
sd-10-EFTA01384869Dept. of JusticeOther

EFTA Document EFTA01384869

TODD R WANEK 2015 GRAT TRUST FOR TODD R WANEK 2015 GRAT TRUST FOR TODD R WANEK 2015 GRAT TRUST FOR CAME C C C 100,000.00 500,000.00 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & 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 HOLD

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384869
Pages
1
Persons
0
Integrity
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Summary

TODD R WANEK 2015 GRAT TRUST FOR TODD R WANEK 2015 GRAT TRUST FOR TODD R WANEK 2015 GRAT TRUST FOR CAME C C C 100,000.00 500,000.00 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & 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 HOLD

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Text extracted via OCR from the original document. May contain errors from the scanning process.
TODD R WANEK 2015 GRAT TRUST FOR TODD R WANEK 2015 GRAT TRUST FOR TODD R WANEK 2015 GRAT TRUST FOR CAME C C C 100,000.00 500,000.00 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & 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 MARA WAGNER C .00 LEAH KUBIS C .00 RM CODE 82289 02/06/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 88011782 KEYHOLE PARTNERS, LLC If need help please contact Thank you C 500,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085446 CONFIDENTIAL SDNY_GM_00231630 EFTA01384869

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