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EFTA Document EFTA01374875Case File
efta-efta01374875DOJ Data Set 10CorrespondenceEFTA Document EFTA01374875
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DOJ Data Set 10
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efta-efta01374875
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RONALD & JOYCE WANEK IRREVOCABLE DYNA C
2,500,000.00
ASHLEY HOLDINGS INC
C
50,007,397.26
ASHLEY HOLDINGS INC
C
50,007,397.26
ASHLEY HOLDINGS INC
C
50,007,397.26
ASHLEY HOLDINGS INC
C
25,003,698.63
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069809
CONFIDENTIAL
SDNY_GM_00215993
EFTA01374875
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