EFTA Document EFTA01415015

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Unknown

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DOJ Data Set 10

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efta-efta01415015

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EFTA Disclosure

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Subject: RM0082289 Dail Deposit Report 20180208 From: Date: Thu 08 Feb 2018 02:27:00 -0500 To: RM CODE ACCT # 82289 02/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 250,511.90 PLAN D, LLC D 239,245.56 JEGE LLC D 463 079.08 RATIT DE AMERICA LTD ZORRO MANAGEMENT, LLC D 143,132.44 PRYTANEE, LLC D 198,182.14 THE HAZE TRUST D 2 7. 4 SOUTHERN TRUST COMPANY, INC. M 1,549,748.46 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 SOUTHERN TRUST COMPANY. INC. 6 096 966 11 If need help please contact Thank you EFTA01415015

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