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EFTA Document EFTA01373069Case File
efta-efta01373069DOJ Data Set 10CorrespondenceEFTA Document EFTA01373069
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DOJ Data Set 10
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efta-efta01373069
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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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067080
CONFIDENTIAL
SDNY_GM_00213264
EFTA01373069
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