📄 Extracted Text (168 words)
RM CODE 82289 05/09/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE 00 AMOUNT
;;#11.'1 ASHLEY HOLDINGS 0,000,000.00
88011491 ASHLEY HOLDINGS INC C 50,000,000.00
88011491 ASHLEY HOLDINGS INC C 50,000,000.00
88011491 ASHLEY HOLDINGS INC C 30,000,000.00
88011491 ASHLEY HOLDINGS INC C 30,000,000.00
88011491 ASHLEY HOLDINGS INC 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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075536
CONFIDENTIAL SDNY_GM_00221720
EFTA01378367
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d97f5b9d0db1c9b60fd58493f164ad433d4ab63bc6c0207a15085bb9de4bc4f3
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EFTA01378367
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DataSet-10
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document
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