EFTA01384018.pdf
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📄 Extracted Text (78 words)
RONALD & JOVCE WANEK IRREVOCABLE DYNA C 1,000,000.00
RONALD & JOVCE 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
KEVHOLE PARTNERS, LLC C 500,000.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083990
CONFIDENTIAL SDNY_GM_00230174
EFTA01384018
ℹ️ Document Details
SHA-256
83e4ab2013c6fefbc6b4714525b6ae66d9a02518e62b23364b3a7c5d13d65ab7
Bates Number
EFTA01384018
Dataset
DataSet-10
Type
document
Pages
1
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