EFTA Document EFTA01374510Automatic reply: Southern Financial - Saudi bond new issue. fil (Daniel Sabba, 8/16/2016)
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Case Filesd-10-EFTA01374511Dept. of JusticeRM0082289 Daily Deposit Report 20160727 (PBW/WM/MIS ETL/PBW 15116, 7/27/2016)
July 27, 20161p
Case File
sd-10-EFTA01374511Dept. of JusticeRM0082289 Daily Deposit Report 20160727 (PBW/WM/MIS ETL/PBW 15116, 7/27/2016)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/27/2016 1:56:07 AM To: Subject: RM0082289 Daily Deposit Report 20160727 RM CODE 82289 07/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,307,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 226,033.25 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 DARREN K. INDYKE PLLC D 239,9
Date
July 27, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01374511
Pages
1
Persons
0
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