Case File
efta-01448674DOJ Data Set 10OtherEFTA01448674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448674
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com)
Sent:
8/29/2013 2:32:43 AM
To:
RM0081851@list.db.com
Subject:
RM0081851 Daily Deposit Report 20130829
RM CODE
81851
08/28/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
37989772 DOMINIQUE LEIMER
M
.00
42942688 SUMMIT EQUITIES LLC
D
252,500.02
42952763 SOUTHERN TRUST COMPANY, INC.
D
.00
44129244 SOUTHERN TRUST COMPANY, INC.
M
.00
If need help please contact pbrd_adminelist.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103768
CONFIDENTIAL
SDNY_GM_00249952
EFTA01448674
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
misetl.appwmpl.us.db.com@discard.mail.db.comEmail
rm0081851@list.db.comPhone
2942688Phone
2952763Phone
4129244Phone
7989772Forum Discussions
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