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SHLEY HOMESTORES LTD
Organization
8
Total Mentions
8
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01372240.pdf
1 mentionEFTA01372240
SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 SHLEY HOMESTORES LTD C .00 BRIELLE E. WANEK C 100,000.00 BRIELLE E. WANEK C 100,000.00 SHLEY REAL ESTATE, LLC C .00 SHLEY DISTRIBUTION SERVICES LTD C .00 S
EFTA01373478.pdf
1 mentionEFTA01373478
RM CODE 82289 06/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,474.71 OUTHERN AG
EFTA01376459.pdf
1 mentionEFTA01376459
D 353,642.05 MARINA LANDING HOLDINGS, LLC D 333,441.13 MARINA LANDING HOLDINGS, LLC 0 .00 SHLEY FURNITURE INDUSTRIES INC D 21,431,247.04 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY DISTRIBUTION SERVICES LTD D .00 SHLEY GLOBAL RETAIL, LLC D .00 CODE 8
Sponsored
EFTA01376738.pdf
1 mentionEFTA01376738
LLC D .00 UMMER COVE HOLDINGS, LLC D 356,775.66 MARINA LANDING HOLDINGS, LLC D 520,382.03 SHLEY FURNITURE INDUSTRIES INC D 23,377,955.50 SHLEY HOMESTORES LTD D .00 ABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,907.03 SOUTH
EFTA01379734.pdf
1 mentionEFTA01379734
SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 SHLEY HOMESTORES LTD C .00 RIELLE E. WANEK C .00 SHLEY REAL ESTATE, LLC C .00 SHLEY DISTRIBUTION SERVICES LTD C .00 SHLEY GLOBAL RETAIL, LLC C .00 If need
EFTA01383636.pdf
1 mentionEFTA01383636
SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 SHLEY HOMESTORES LTD C .00 BRIELLE E. WANEK C 100,000.00 BRIELLE E. WANEK C 100,000.00 SHLEY REAL ESTATE, LLC C .00 SHLEV DISTRIBUTION SERVICES LTD C 25,000
Sponsored
EFTA01379094.pdf
1 mentionEFTA01379094
LLC D 408,885.68 RINA LANDING HOLDINGS, LLC D 487,692.66 RINA LANDING HOLDINGS, LLC D .00 SHLEY FURNITURE INDUSTRIES INC D 21,534,374.74 SHLEY HOMESTORES LTD D .00 RIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 RM CODE 82289 06/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BAL
EFTA01389151.pdf
1 mentionEFTA01389151
ITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY HOMESTORES LTD RIELLE E. WANEK RIELLE E. WANEK SHLEY REAL ESTATE, LLC SHLEY DISTRIBUTION SERVICES LTD SHLEY GLOBAL RETAIL, LLC IRREVOCABLE TRUST C IRREVOCAB
Sponsored
Connected Entities(20 of 29)
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
5 docs5 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
5 docs5 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
4 docs4 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
4 docs4 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
4 docs4 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.
4 docs4 co-mentions
SHLEY FURNITURE INDUSTRIES INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ERONA APARTMENTS HOLDINGS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
3 docs3 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
ASHLEY HOLDINGS INC
OrganizationHoldings company referenced in documents
3 docs3 co-mentions
EYHOLE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
IZNER COURT HOLDINGS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAGNER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WANEK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
2 docs2 co-mentions
MIZNER COURT HOLDINGS
OrganizationHoldings company referenced in documents
2 docs2 co-mentions