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efta-efta01414973DOJ Data Set 10CorrespondenceEFTA Document EFTA01414973
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DOJ Data Set 10
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efta-efta01414973
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Subject:
Deposit Report 20160804
From:
Datiiii
ii
iiiiiiii12:31 -0400
To:
RM CODE
82289
08/03/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
218,927.38
HYPERION AIR, LLC
D
111,845.00
JEGE, INC
D
103 495.56
ZORRO DEVELOPMENT CORP.
D
166,489.82
LSJE, LLC
D
344,136.97
GRATITUDE AMERICA, LTD
M
1,486,564.00
I£ need help please contact
Thank you
OD AMOUNT
EFTA01414973
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