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EFTA Document EFTA01455728Case File
efta-efta01455728DOJ Data Set 10CorrespondenceEFTA Document EFTA01455728
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DOJ Data Set 10
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efta-efta01455728
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From:
PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com)
Sent:
10/8/2014 2:10:41 AM
To:
RM0081851@list.db.com
Subject:
RM0081851 Daily Deposit Report 20141008
RM
CODE
81851
10/07/14
LARGE,
ZERO
AND
NEGATIV
BALANC
ACCT
N NAME
CAT
BALAN
OD
AMOU
I
EMFFREY EPSTEIN
N
2,618,321.15
E
INIQUE
LEIMER
M .00
ODD
& KAREN
WANEK
JTWROS
M .00
OUTHERN
TRUST
COMPANY,
INC.
D
139,471.98
OUTHERN
FINANCIAL
LLC
D
13,493,060.43
EGE,
INC D
201,696.93
GE,
LLC D
210,852.09
BRK
ASSOCIATE
INC
D
124,346.43
ES,
LLC D
379,273.63
ORRO
DEVELOPME
CORP.
D
126,393.63
UTHERN
TRUST
COMPANY,
INC.
M
68,224,973.81
1p please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114672
CONFIDENTIAL
SDNY_GM_00260856
EFTA01455728
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