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EFTA Document EFTA01374855
Title Matchefta-efta01374855
Case Filesd-10-EFTA01374855Dept. of JusticeEFTA Document EFTA01374855
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Case File
sd-10-EFTA01374855Dept. of JusticeEFTA Document EFTA01374855
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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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374855
Pages
1
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0
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