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efta-efta01415186DOJ Data Set 10CorrespondenceEFTA Document EFTA01415186
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DOJ Data Set 10
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efta-efta01415186
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Subject: RM00 22
D it D posit Report 20171014
From:
To:
Sat 14 Oct 2017 02:30:28 -0400
RM CODE
82289
LARGE, ZERO AND
10/13/17
NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
NEPTUNE, LLC
D
182,205.85
PLAN D, LLC
D
454,670.35
NES, LLC
D
372,352.43
LSJE, LLC
D
325,474.24
GRATITUDE AMERICA, LTD
N
105,918.99
ZORRO MANAGEMENT, LLC
D
142,725.32
PRYTANEE, LLC
D
348,182.14
THE HAZE TRUST
D
4 254 250.84
OD AMOUNT
SOUTHERN TRUST COMPANY, INC.
M
1,801,007.39
GRATITUDE AMERICA, LTD
M
314,530.40
THE HAZE TRUST
D
36,093,223.89
SOUTHERN FINANCIAL LLC
D
9,051,247.66
SOUTHERN TRUST COMPANY, INC.
D
16 064 741.78
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EFTA01415186
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