Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [IJ (Stewart Oldfield, 6/11/2019)Corporate/trust instrument: Ashley Real Estate, Llc
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RM0082289 Daily Deposit Report 20190621 (6/21/2019)
Title Matchefta-efta01374855
Case Filesd-10-EFTA01374855Dept. of JusticeRM0082289 Daily Deposit Report 20190621 (6/21/2019)
June 21, 20191p
Case File
sd-10-EFTA01374855Dept. of JusticeRM0082289 Daily Deposit Report 20190621 (6/21/2019)
Email
From: Sent: 6/21/2019 1:45:26 AM To: Subject: RM0082289 Daily Deposit Report 20190621 RM CODE 82289 06/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 %RA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,529,067.41 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 327,506.18 EQUIBASE COMPANY 497,935.09 INCOMPASS SOLUTIONS INC
Date
June 21, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01374855
Pages
1
Persons
0
Integrity
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