EFTA01384814 DataSet-10

EFTA01384814.pdf

DataSet-10 1 page 74 words document

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TODD R WANEK 2015 GRAT TRUST FOR      C      500,000.00
            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


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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                        DB-SDNY-0085352
CONFIDENTIAL                                                          SDNY_GM_00231536
                                                                          EFTA01384814

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a0f894346376f9b0017ad9ad1198d8f2f31cfd503d228424c40acd85271ffe19

Bates Number

EFTA01384814

Dataset

DataSet-10

Type

document

Pages

1

EFTA01384814.pdf

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