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efta-efta01378834DOJ Data Set 10CorrespondenceEFTA Document EFTA01378834
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DOJ Data Set 10
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efta-efta01378834
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TODD R WANEK 2015 GRAT TRUST FOR CAME C
TO00 R WANEK 2015 GRAT TRUST FOR CAME C
TODD R WANEK 2015 GRAT TRUST FOR
C
TODD R WANEK 2015 GRAT TRUST FOR
C
250,000.00
100,000.00
500,000.00
100,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
2,500,000.00
RONALD & 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
MARA WAGNER
C
.00
RM CODE
82289
02/13/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
LEAH KUBIS
KEYHOLE PARTNERS, LLC
If need help please contact
Thank you
C
.00
C
500,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076098
CONFIDENTIAL
SDNY_GM_00222282
EFTA01378834
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