Case File
efta-01375702DOJ Data Set 10OtherEFTA01375702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375702
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
15,000,000.00
88011934 ASHLEY HOMESTORES LTD
C
.00
88011950 GABRIELLE E. WANEK
C
100,000.00
88011950 GABRIELLE E. WANEK
C
100,000.00
88011969 ASHLEY REAL ESTATE, LLC
C
.00
88011977 ASHLEY DISTRIBUTION SERVICES LTD
C
25,000,000.00
88011985 ASHLEY GLOBAL RETAIL, LLC
C
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071266
CONFIDENTIAL
SDNY_GM_00217450
EFTA01375702
Technical Artifacts (6)
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Phone
8011889Phone
8011934Phone
8011950Phone
8011969Phone
8011977Phone
8011985Forum Discussions
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