EFTA01384933

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01384933

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Extracted Text (OCR)

EFTA Disclosure

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

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_14164P0140 - Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085542 CONFIDENTIAL SDNY_GM_00231726 EFTA01384933

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