RM0082289 Daily Deposit Report 20190330 (3/30/2019)Corporate/trust instrument: Hari Wagner 2012 Irrevocable Trust
1 duplicate copy in the archive
Corporate/trust instrument: Ashley Holdings Inc
Title Matchefta-efta01376636
Case Filesd-10-EFTA01376636Dept. of JusticeCorporate/trust instrument: Ashley Holdings Inc
Unknown1p
Case File
sd-10-EFTA01376636Dept. of JusticeCorporate/trust instrument: Ashley Holdings Inc
Financial Record
ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 305,856.18 ssw 2007 LLC D 640,740.13 KWF 2007 LLC D 2,417,174.40 CRW 2007 LLC D 2,114,109.55 GEW 2007 LLC D 2,114,358.94 SHARI WAGNER 2014 GRAT D 252,289.31 KATI FORSYTHE 2014 GRAT D 2,115,422.20 WANEK TR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376636
Pages
1
Persons
0
Integrity
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