Case File
efta-01384842DOJ Data Set 10OtherEFTA01384842
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384842
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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