Case File
efta-efta01449034DOJ Data Set 10CorrespondenceEFTA Document EFTA01449034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01449034
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0
Persons
0
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From:
PBW/WM/MIS ETL/PBW 15116
Sent:
9/12/2013 2:32:50 AM
To:
Subject:
Rtv10081851 Daily Deposit Report 20130912
RM CODE
81851
09/11/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
37989772 DOMINIQUE LEIMER
M
.00
42942688 SUMMIT EQUITIES LLC
D
252,500.02
42952763 SOUTHERN TRUST COMPANY, INC.
D
.00
42952771 SOUTHERN FINANCIAL LLC
D
.00
44129244 SOUTHERN TRUST COMPANY, INC.
M
.00
44129252 SOUTHERN FINANCIAL LLC
14
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104269
CONFIDENTIAL
SDNY_GM_00250453
EFTA01449034
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2942688Phone
2952763Phone
2952771Phone
4129244Phone
4129252Phone
7989772Forum Discussions
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