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efta-efta01413918DOJ Data Set 10CorrespondenceEFTA Document EFTA01413918
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DOJ Data Set 10
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efta-efta01413918
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Subjec : FO400 22
D it Deposit Report 20171125
From:
Date: Sat
To:
25 Nov 2017 01:28:40 -0500
RM CODE
82289
LARGE, ZERO AND NEGATIVE
ACCT
NAME
11/24/17
BALANCES
CAT
BALANCE
NEPTUNE, LLC
D
137,953.37
PLAN D, LLC
D
436,928.15
JEGE, LLC
D
590,098.06
NES, LLC
D
237 217.21
LSJE, LLC
D
466,253.68
GRATITUDE AMERICA, LTD
N
155,927.74
ZORRO MANAGEMENT, LLC
D
333,842.87
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2 503 667.84
SOUTHERN TRUST COMPANY, INC
M
1,4
1.
THE HAZE TRUST
D
49,121,047.26
SOUTHERN FINANCIAL LLC
D
9,057,769.52
SOUTHERN TRUST COMPANY INC
D
12,075,382.96
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Thank you
OD AMOUNT
EFTA01413918
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