Case File
efta-01448678DOJ Data Set 10OtherEFTA01448678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448678
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
Sent:
8/31/2013 2:32:33 AM
To:
Subject:
RM0081851 Daily Deposit Report 20130831
RM CODE
81851
08/30/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
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
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103772
CONFIDENTIAL
SDNY_GM_00249956
EFTA01448678
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2942688Phone
2952763Phone
4129244Phone
7989772Forum Discussions
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