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EFTA Document EFTA01378366EFTA Document EFTA01378368
Case File
sd-10-EFTA01378367Dept. of JusticeOther

EFTA Document EFTA01378367

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 ASHL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378367
Pages
1
Persons
0
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Summary

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 ASHL

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EFTA Disclosure
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 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075536 CONFIDENTIAL SDNY_GM_00221720 EFTA01378367

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Phone8011491
Phone8011782
Phone8011889
Phone8011934
Phone8011969
Phone8011977
Phone8011985

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