EFTA01383592

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01383592

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Persons

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

88011440 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 25,000,000.00 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083329 CONFIDENTIAL SDNY_GM_00229513 EFTA01383592

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailpbrd_admin@list.db.com

Phone8011440

Phone8011459

Phone8011475

Phone8011491

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