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EFTA Document EFTA01375112
Title Matchefta-efta01375112
Case Filesd-10-EFTA01375112Dept. of JusticeEFTA Document EFTA01375112
Unknown1p
Case File
sd-10-EFTA01375112Dept. of JusticeEFTA Document EFTA01375112
Financial Record
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190608 6/8/2019 1:07:03 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME AND NANCY AND MICHAEL DEVANE, MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB 06/07/19 BALANCES CAT BALANCE OD AMOUNT .00 .00 .00 .00 634,894.40 153,668.70 330,106.18 EQUIBASE COMPANY 1,524,289.01 AXCIS INFORMATION NETWORK, INC. 100,000.00 NEPTUNE, LLC .00 HYPERION AIR, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375112
Pages
1
Persons
0
Integrity
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