EFTA01380114.pdf
📄 Extracted Text (62 words)
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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078281
CONFIDENTIAL SDNY_GM_00224465
EFTA01380114
ℹ️ Document Details
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2165a84346b48e58e591023bf2b09eac5c84bca73183fce2339ac4bfc7fa06c5
Bates Number
EFTA01380114
Dataset
DataSet-10
Document Type
document
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1
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