arrow_back Search

EFTA01378367

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01378367.pdf description PDF text_fields 168 words · 1.3k chars
open_in_new View original source

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