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Case File
sd-10-EFTA01378755Dept. of Justice

EFTA Document EFTA01378755

Financial Record

ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 596,312.86 SSW 2007 LLC D 1,005,375.56 KWF 2007 LLC D 1,005,488.70 CRW 2007 LLC D 252,022.52 GEW 2007 LLC D 252,023.44 SHARI WAGNER 2014 GRAT D 1,010,617.81 KATI FORSYTHE 2014 GRAT D 1,009,540.45 WANEK TRUST OF 2000 D 5,022,978.35 CRW 2009 LLC D 231,600.25 GEW 2009 LLC D 181,502.65 KATI WANEK-FORSYTHE D 118,883.42 CAMERON WANEK D 100,000.41 TRAVIS WA

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378755
Pages
1
Persons
0
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