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EFTA Document EFTA01379015EFTA Document EFTA01379017
Case File
sd-10-EFTA01379016Dept. of JusticeOther

EFTA Document EFTA01379016

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 25,000,000.00 ASHLEY GLOBAL RETAIL, LLC C .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076306 CONFIDENTIAL SDNY_GM_00222490 EFTA01379016

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379016
Pages
1
Persons
0
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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 25,000,000.00 ASHLEY GLOBAL RETAIL, LLC C .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076306 CONFIDENTIAL SDNY_GM_00222490 EFTA01379016

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 25,000,000.00 ASHLEY GLOBAL RETAIL, LLC C .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076306 CONFIDENTIAL SDNY_GM_00222490 EFTA01379016

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