EFTA Document EFTA01374592BN) Twitter Shares Slump as Executives Say Growth Will Take Tim (Vahe Stepanian (DEUTSCHE BANK SECURI, 7/29/2015)
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RM0082289 Daily Deposit Report 20170815 (8/15/2017)
Title Matchefta-efta01374593
Case Filesd-10-EFTA01374593Dept. of JusticeRM0082289 Daily Deposit Report 20170815 (8/15/2017)
August 15, 20171p
Case File
sd-10-EFTA01374593Dept. of JusticeRM0082289 Daily Deposit Report 20170815 (8/15/2017)
Email
From: Sent: 8/15/2017 2:24:57 AM To: Subject: RM0082289 Daily Deposit Report 20170815 RM CODE 82289 08/14/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,380,790.38 NCY AND MICHAEL DEVANE, D .00 EPTUNE, LLC D 263,960.39 YPERION AIR, LLC D 100,291.79 EGE, INC D 963,187.55 LAN D, LLC D 170,653.82 EGE, LLC D 141,777.48 ARREN K. INDYKE PLLC D 229,996.83 BRK ASSOCIATES, INC D 100,532.65 SJE, LLC D 384,145.82 RATITU
Date
August 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01374593
Pages
1
Persons
0
Integrity
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