EFTA Document EFTA01384842

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Unknown

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DOJ Data Set 10

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efta-efta01384842

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EFTA Disclosure

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IIIIIIIIIRONALD & JOYCE WANEK RONALD & JOYCE WANEK RONALD & JOYCE WANEK RONALD & JOYCE WANEK ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC LEAH KUBIS CODE 82289 LARGE, IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 C 50,000,000.00 C 50,000,000.00 C 50,000,000.00 C 50,000,000.00 C 50,000,000.00 C 30,000,000.00 C 30,000,000.00 C 25,000,000.00 C .00 07/08/19 ZERO AND NEGATIVE BALANCES ACCT It NAME CAT BALANCE 00 AMOUNT KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 ASHLEY HOMESTORES LTD C .00 GABRIELLE E. WANEK C 100,000.00 GABRIELLE E. WANEK C 100,000.00 ASHLEY REAL ESTATE, LLC C .00 ASHLEY DISTRIBUTION SERVICES LTD C 25,204,794.53 ASHLEY GLOBAL RETAIL, LLC C .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085396 CONFIDENTIAL SDNY_GM_00231580 EFTA01384842

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