Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustRE: SF OTC trade on the books ICI (Davide-A Sferrazza)
1 duplicate copy in the archive
EFTA Document EFTA01380020
Title Matchefta-efta01380020
Case Filesd-10-EFTA01380020Dept. of JusticeEFTA Document EFTA01380020
Unknown1p
Case File
sd-10-EFTA01380020Dept. of JusticeEFTA Document EFTA01380020
Other
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 Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078077 CONFIDENTIAL SDNY_GM_00224261 EFTA01380020
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380020
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.