EFTA01376919.pdf

DataSet-10 1 page 65 words document

👁 1 💬 0

📄 Extracted Text (65 words)

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


   If need help please contact
   Thank you




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                        DB-SDNY-0073386
CONFIDENTIAL                                                          SDNY_GM_00219570
                                                                          EFTA01376919            

ℹ️ Document Details

SHA-256

99f0d70f20523a1c97b2fbe540f11f714ec81694e8205bd9db2d9e6ab9e016b9

Bates Number

EFTA01376919

Dataset

DataSet-10

Document Type

document

Pages

1

Comments 0

Loading comments…