Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustDaily Deposit Report 20181030 (10/30/2018)
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EFTA Document EFTA01379114
Title Matchefta-efta01379114
Case Filesd-10-EFTA01379114Dept. of JusticeEFTA Document EFTA01379114
Unknown1p
Case File
sd-10-EFTA01379114Dept. of JusticeEFTA Document EFTA01379114
Other
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 If need help please contact thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNIY-0076424 CONFIDENTIAL SDNY GM_00222608 EFTA01379114
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379114
Pages
1
Persons
0
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