Case File
efta-01378367DOJ Data Set 10OtherEFTA01378367
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378367
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ACCT #
RM CODE
82289
05/09/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
00 AMOUNT
;;#11.'1 ASHLEY HOLDINGS
88011491 ASHLEY HOLDINGS INC
88011491 ASHLEY HOLDINGS INC
88011491 ASHLEY HOLDINGS INC
88011491 ASHLEY HOLDINGS INC
88011491 ASHLEY HOLDINGS INC
0,000,000.00
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
88011782 KEYHOLE PARTNERS, LLC
C
500,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
30,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
30,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
88011889 ASHLEY FURNITURE INDUSTRIES INC
C
15,000,000.00
88011934 ASHLEY HOMESTORES LTD
C
.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-0075536
CONFIDENTIAL
SDNY_GM_00221720
EFTA01378367
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8011934Phone
8011969Phone
8011977Phone
8011985Forum Discussions
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