The document lists several entities related to Ashley, including Ashley Homestores Ltd, Ashley Real Estate, LLC, Ashley Distribution Services Ltd, and Ashley Global Retail, LLC, along with a financial amount of 25,000,000.00. It includes a confidentiality notice pursuant to Federal Rules of Criminal Procedure.
doj/DataSet10/EFTA01384399.pdf
{"document_type":"financial","key_organizations":["Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC"],"reference_numbers":["DB-SDNY-0084555","SDNY_GM_00230739","EFTA01384399"]}