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sd-10-EFTA01384842Dept. of JusticeOther

EFTA Document EFTA01384842

IIIIIIIIIRONALD & JOYCE WANEK RONALD & JOYCE WANEK RONALD & JOYCE WANEK RONALD & JOYCE WANEK ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC LEAH KUBIS CODE 82289 LARGE, IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 C 50,000,000.00 C 50,000,000.00 C 50,000,000.00 C 50,000,00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384842
Pages
1
Persons
0
Integrity
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IIIIIIIIIRONALD & JOYCE WANEK RONALD & JOYCE WANEK RONALD & JOYCE WANEK RONALD & JOYCE WANEK ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC LEAH KUBIS CODE 82289 LARGE, IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 C 50,000,000.00 C 50,000,000.00 C 50,000,000.00 C 50,000,00

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IIIIIIIIIRONALD & JOYCE WANEK RONALD & JOYCE WANEK RONALD & JOYCE WANEK RONALD & JOYCE WANEK ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC LEAH KUBIS CODE 82289 LARGE, IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 IRREVOCABLE DYNA C 1,000,000.00 C 50,000,000.00 C 50,000,000.00 C 50,000,000.00 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 C .00 07/08/19 ZERO AND NEGATIVE BALANCES ACCT It NAME CAT BALANCE 00 AMOUNT KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 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 25,204,794.53 ASHLEY GLOBAL RETAIL, LLC C .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085396 CONFIDENTIAL SDNY_GM_00231580 EFTA01384842

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