Case File
efta-01427435DOJ Data Set 10OtherEFTA01427435
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427435
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Subject: RM0082289 Daily Deposit Report 20170902
From:
Dat
To:
ACCT #
ACCT #
:18 -0400
RM CODE
82289
09/01/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
. • .
DARREN K INDYKE PLLC
D
193 270.72
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY INC.
D
21,077,720.73
D
11,494,656.11
D
18 052 871.40
•.
I
I
NAME
LARGE TRANSACTIONS
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EFTA01427435
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