RM0082289 Daily Deposit Report 20160702 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 7/2/2016)EFTA Document EFTA01373752
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RM0082289 Daily Deposit Report 20160707 (PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl., 7/7/2016)
Title Matchefta-efta01373751
Case Filesd-10-EFTA01373751Dept. of JusticeRM0082289 Daily Deposit Report 20160707 (PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl., 7/7/2016)
July 7, 20161p
Case File
sd-10-EFTA01373751Dept. of JusticeRM0082289 Daily Deposit Report 20160707 (PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl., 7/7/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl.us.db.com@discard.mail.db.comi Sent: 7/7/2016 2:12:53 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20160707 RM CODE 82289 07/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 1,248,588.44 ODD & KAREN WANEK 3TWROS M 2,017,782.02 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 413,032.73 PERION AIR, LLC D 115,573.45 EGE, INC D 103,776.76
Date
July 7, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373751
Pages
1
Persons
0
Integrity
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