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EFTA Document EFTA01372239EFTA Document EFTA01372241
Case File
sd-10-EFTA01372240Dept. of JusticeOther

EFTA Document EFTA01372240

SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 I C FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 SHLEY HOMESTORES LTD C .00 BRIELLE E. WANEK C 100,000.00 BRIELLE E. WANEK C 100,000.00 SHLEY REAL ESTATE, LLC C .00 SHLEY DISTRIBUTION SERVICES LTD C .00 SHLEY GLOBAL RETAIL, LLC C .00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372240
Pages
1
Persons
0
Integrity
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Summary

SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 I C FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 SHLEY HOMESTORES LTD C .00 BRIELLE E. WANEK C 100,000.00 BRIELLE E. WANEK C 100,000.00 SHLEY REAL ESTATE, LLC C .00 SHLEY DISTRIBUTION SERVICES LTD C .00 SHLEY GLOBAL RETAIL, LLC C .00

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 I C FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 SHLEY HOMESTORES LTD C .00 BRIELLE E. WANEK C 100,000.00 BRIELLE E. WANEK C 100,000.00 SHLEY REAL ESTATE, LLC C .00 SHLEY DISTRIBUTION SERVICES LTD C .00 SHLEY GLOBAL RETAIL, LLC C .00 If need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065890 CONFIDENTIAL SDNY_GM_00212074 EFTA01372240

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