Case File
efta-01414143DOJ Data Set 10OtherEFTA01414143
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Unknown
Source
DOJ Data Set 10
Reference
efta-01414143
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Dail Deposit Report 20180324
From:
Date: Sat, 24 Mar 2018 02:29:51 -0400
To:
R.M CODE
ACCT #
82289
03/23/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
P
P
SOUTHERN FINANCIAL LLC
D
389,515.00
NEPTUNE, LLC
PLAN D, LLC
JEGE LLC
D
133,020.69
D
633,421.84
D
446 835 08
LSJE, LLC
D
341,234.57
AMERICA,
2
2 4
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
, 1 .1
398,182.14
SOUTHERN TRUST COMPANY, INC.
M
245,515.28
GRATITUDE AMERICA, LTD
M
341,184.58
DARREN K. INDYKE PLLC -
M
267,500.00
THE HAZE TRUST
D
49,279,231.93
SOUTHERN FINANCIAL LLC
D
7,019,583.45
SOUTHERN TRUST COMPANY, INC.
D
201,460.85
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EFTA01414143
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