Case File
efta-01379016DOJ Data Set 10OtherEFTA01379016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379016
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
25,000,000.00
ASHLEY GLOBAL RETAIL, LLC
C
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076306
CONFIDENTIAL
SDNY_GM_00222490
EFTA01379016
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