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EFTA Document EFTA01379013
Title Matchefta-efta01379013
Case Filesd-10-EFTA01379013Dept. of JusticeEFTA Document EFTA01379013
Unknown1p
Case File
sd-10-EFTA01379013Dept. of JusticeEFTA Document EFTA01379013
Financial Record
ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD .00 ASHLEY GLOBAL RETAIL, LLC .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 596,312.86 SSW 2007 LLC D 2,652,366.56 KWF 2007 LLC D 2,958,913.70 CRW 2007 LLC D 1,130,692.52 GEW 2007 LLC D 1,130,942.44 SHARI WAGNER 2014 GRAT D 1,010,617.81 KATI FORSYTHE 2014 GRAT D 1,009,540.45 WANEK TRUS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379013
Pages
1
Persons
0
Integrity
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