RONALD & JOVCE WANEK IRREVOCABLE DYNA C 1,000,000.00
RONALD & JOVCE 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
LEAH KUBIS c .00
KEVHOLE PARTNERS, LLC C 500,000.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083990
CONFIDENTIAL SDNY_GM_00230174
EFTA01384018