EFTA01384018

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01384018

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

RONALD & JOVCE WANEK RONALD & JOVCE WANEK RONALD & JOYCE WANEK ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC MARA WAGNER LEAH KUBIS KEVHOLE PARTNERS, LLC IRREVOCABLE DYNA C IRREVOCABLE DYNA C IRREVOCABLE DYNA C C c c c c c C If need help please contact pbrd_admin@list.db.com Thank you 1,000,000.00 1,000,000.00 1,000,000.00 50,000,000.00 50,000,000.00 50,000,000.00 25,000,000.00 .00 .00 500,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083990 CONFIDENTIAL SDNY_GM_00230174 EFTA01384018

Technical Artifacts (1)

View in Artifacts Browser

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

Emailpbrd_admin@list.db.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.