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efta-efta01415194DOJ Data Set 10CorrespondenceEFTA Document EFTA01415194
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DOJ Data Set 10
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efta-efta01415194
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ACCT #
Subjec : RM0082289 D it Deposit Report 20180714
From:
Date: a ,
u
:48:59 -0400
To:
RM CODE
82289
07/13/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
SOUTHERN FINANCIAL LLC
D
376,315.00
NEPTUNE, LLC
D
283,129.32
HYPERION AIR, LLC
D
186,854.50
PLAN D, LLC
D
347,374.83
293.228.1
NES, LLC
D
389 026.20
LSJE, LLC
D
205,628.62
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
D
197,882.14
THE HAZE TRUST
D
2 503 667.84
BUTTERFLY TRUST
M
734,175.44
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
CODE
40,521,596.75
533,630.09
EFTA01415194
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
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EFTA01415195
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