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RM0082289 Daily Deposit Report 20161014
Title Matchefta-efta01373746
Case Filesd-10-EFTA01373746Dept. of JusticeRM0082289 Daily Deposit Report 20161014
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Case File
sd-10-EFTA01373746Dept. of JusticeRM0082289 Daily Deposit Report 20161014
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From: Sent: 10 14 2016 2:10:42 AM To: Subject: RM0082289 Daily Deposit Report 20161014 RM CODE 82289 10/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 1,593,622.68 UTHERN FINANCIAL LLC 413,032.73 EGE, INC 149,645.56 EGE, LLC 181,738.80 ARREN K. INDYKE PLLC 109,391.52 S1E, LLC 175,018.57 OUTHERN TRUST COMPANY, INC. M 43,891,615.37 ANEK TRUST OF 2000 M 2,015,715.89 / RATITUDE AMERICA, LTD M 1,487,060.93 TI FORSYTHE 201
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Dept. of Justice
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sd-10-EFTA01373746
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