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efta-01415276DOJ Data Set 10OtherEFTA01415276
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DOJ Data Set 10
Reference
efta-01415276
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject. RM0082289 Daily Deposit Report 20170912
From:
Date: Tu
12
2017 02:25:40 -0400
To:
ACCT
RM CODE
82289
09/11/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
EFFREYET
7 .111
NEPTUNE, LLC
D
214,276.03
JEGE, INC
D
963,187.55
PLAN D, LLC
D
534,202.82
NES, LLC
D
502,586.06
LSJE, LLC
D
322,479.15
GRATITUDE AMERICA, LTD
N
105,910.02
ZORRO MANAGEMENT, LLC
D
267,108.14
PRYTANEE, LLC
D
448,182.14
THE HAZE TRUST
D
7,717,706.44
SOUTHERN TRUST COMPANY, INC.
M
1,911,962.93
GRATITUDE AMERICA, LTD
M
339,446.70
THE HAZE TRUST
D
21,077,720.73
SOUTHERN FINANCIAL LLC
D
11,494,656.11
SOUTHERN TRUST COMPANY, INC.
D
18,052,871.40
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