Case File
efta-01383604DOJ Data Set 10OtherEFTA01383604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383604
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ODD R WANEK 2015 GRAT TRUST FOR CAME C
100,000.00
ODD R WANEK 2015 GRAT TRUST FOR
C
500,000.00
ODD R WANEK 2015 GRAT TRUST FOR
C
100,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
2,500,000.00
IM
C
& JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE 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
ARA WAGNER
C
.00
LEAH KUBIS
.00
RM CODE
82289
02/05/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
KEYHOLE PARTNERS, LLC
If need help please conta
Thank you
C
500,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083341
CONFIDENTIAL
SDNY_GM_00229525
EFTA01383604
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