This document lists account balances for various entities, including Ashley Holdings Inc, Keyhole Partners, LLC, Ashley Furniture Industries Inc, Ashley Homestores Ltd, Ashley Real Estate, LLC, Ashley Distribution Services Ltd, and Ashley Global Retail, LLC. The balances range from zero to 50 million dollars.
doj/DataSet10/EFTA01378367.pdf
{"title":"Large, Zero and Negative Balances","document_date":"2019-05-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC"],"reference_numbers":["RM CODE: 82289","DB-SDNY-0075536","SDNY_GM_00221720","EFTA01378367"]}