Back to People & Entities
ASHLEY HOMESTORES LTD
Organization
72
Total Mentions
72
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (20 of 72)
EFTA01368888.pdf
1 mentionEFTA01368888
LEY 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
EFTA01369299.pdf
1 mentionEFTA01369299
ND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LA
EFTA01369307.pdf
1 mentionEFTA01369307
LEY 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
Sponsored
EFTA01369305.pdf
1 mentionEFTA01369305
SHLEY FURNITURE INDUSTRIES INC D 21,486,926.88 RM CODE 82289 05/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,028.77 SOUT
EFTA01369301.pdf
1 mentionEFTA01369301
LEY 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 RM CODE 82289 04/18/19 LARGE, ZERO
EFTA01372237.pdf
1 mentionEFTA01372237
D 343,223.04 MARINA LANDING HOLDINGS, LLC 0 324,714.63 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,431,247.04 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 CODE 82289 04/01/19 LARGE, ZERO AN
Sponsored
EFTA01372307.pdf
1 mentionEFTA01372307
LEY 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
EFTA01372305.pdf
1 mentionEFTA01372305
SHLEY FURNITURE INDUSTRIES INC D 21,486,926.88 RM CODE 82289 05/23/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,028.77 SOUT
EFTA01372310.pdf
1 mentionEFTA01372310
AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 538,047.71 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,474.71 SOUT
Sponsored
EFTA01372542.pdf
1 mentionEFTA01372542
396,378.82 452,117.83 04/17/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES ASHLEY GLOBAL RETAIL, LLC LAKE POINT HOLDINGS LLC SOUTHERN AGGREGATE TR
EFTA01373134.pdf
1 mentionEFTA01373134
LEY 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
EFTA01374727.pdf
1 mentionEFTA01374727
LEY 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 .00 ASHLEY REAL ESTATE, LLC C .00 ASHLEY DISTRIBUTION SERVICES LTD C .00 ASHLEY GLOBAL RETAIL, LLC C .00 If
Sponsored
EFTA01374731.pdf
1 mentionEFTA01374731
LC D .00 SUMMER COVE HOLDINGS, LLC D 434,947.13 MARINA LANDING HOLDINGS, LLC 0 693,128.83 ASHLEY FURNITURE INDUSTRIES INC D 21,534,374.74 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,474.71 RM C
EFTA01374791.pdf
1 mentionEFTA01374791
M CODE 82289 03/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ASHLEY FURNITURE INDUSTRIES INC D 21,400,000.00 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,
EFTA01374856.pdf
1 mentionEFTA01374856
TIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 549,669.86 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,474.71 SOUT
Sponsored
EFTA01374985.pdf
1 mentionEFTA01374985
E INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD RM CODE ACCT# BALANCE OD AMOUNT LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION S
EFTA01374993.pdf
1 mentionEFTA01374993
E INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC RM CODE 82289 04/23/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BAL
EFTA01374991.pdf
1 mentionEFTA01374991
LC RM CODE ACCT I LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY GLOBAL RETAIL, LLC LAKE POINT HOLDINGS LLC SOUTHERN AGGREGAT
Sponsored
EFTA01375109.pdf
1 mentionEFTA01375109
D 401,405.33 MARINA LANDING HOLDINGS, LLC D 495,831.95 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,534,374.74 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 RM CODE 05/31/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANC
EFTA01353540.pdf
1 mentionEFTA01353540
ND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LA
Sponsored
Connected Entities(20 of 43)
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
60 docs60 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
58 docs58 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
54 docs54 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
40 docs40 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
40 docs40 co-mentions
SAN MARCO HOLDINGS
OrganizationHoldings company referenced in documents
39 docs39 co-mentions
VERONA APARTMENTS HOLDINGS
OrganizationHoldings company referenced in documents
39 docs39 co-mentions
SABAL CLUB HOLDINGS
OrganizationHoldings company referenced in documents
39 docs39 co-mentions
MIZNER COURT HOLDINGS
OrganizationHoldings company referenced in documents
39 docs39 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
38 docs38 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
37 docs37 co-mentions
TW
TODD R. WANEK
PersonAmerican billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
37 docs37 co-mentions
ASHLEY HOLDINGS INC
OrganizationHoldings company referenced in documents
36 docs36 co-mentions
ASHLEY DISTRIBUTION SERVICES LTD
OrganizationDistribution and logistics company
35 docs35 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
33 docs33 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
32 docs32 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
30 docs30 co-mentions
David Cameron
PersonBritish politician (born 1966)
30 docs30 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
30 docs30 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
27 docs27 co-mentions