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efta-efta01415188DOJ Data Set 10CorrespondenceEFTA Document EFTA01415188
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efta-efta01415188
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Subject: RM0082289 Dail Deposit Report 20180508
From:
Date: Tue 08 Ma 2018 02:27:16 -0400
To:
RM CODE
ACCT #
82289
05/07/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
SOUTHERN FINANCIAL LLC
PLAN D, LLC
JEGE, LLC
D
370,515.00
D
485,885.17
D
346 590.13
LSJE, LLC
D
213,342.92
ZORRO MANAGEMENT, LLC
D
259,795.28
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
BUTTERFLY TRUST
GRATITUDE AMERICA, LTD
M
2,273,641.26
M
733,265.10
323 031.10
THE HAZE TRUST
D
49,397,167.47
SOUTHERN FINANCIAL LLC
D
2,029,601.20
SOUTHERN TRUST COMPANY, INC.
D
102 495.32
RM CODE
EFTA01415188
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
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EFTA01415189
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