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EFTA Document EFTA01384932EFTA Document EFTA01384934
Case File
sd-10-EFTA01384933Dept. of JusticeOther

EFTA Document EFTA01384933

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384933
Pages
1
Persons
0
Integrity
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Summary

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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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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