Hospital private REIT equity raise (Stewart 0ldfield)Re: ** KINGDOM OF SAUDI ARABIA - TERMS/T1MING ** ICI (Richard Kahn [richardkahn12@gmail.com)
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RM0082289 Daily Deposit Report 20160929
Title Matchefta-efta01377206
Case Filesd-10-EFTA01377206Dept. of JusticeRM0082289 Daily Deposit Report 20160929
Unknown1p
Case File
sd-10-EFTA01377206Dept. of JusticeRM0082289 Daily Deposit Report 20160929
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From: UM: 9 29 20161:57:16 AM To: Subject: RM0082289 Daily Deposit Report 20160929 RM CODE 82289 09/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,813,766.78 ODD & KAREN WANEK JTWROS M 37,264,561.17 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 108,428.10 JEGE, INC D 149,645.56 JEGE, LLC D 187,542.00 DARREN K. INDYKE PLLC D 129,119.45 NES, LLC D 141,558.16 LSJE, LLC 179,268.57 SOUTHERN TRUST COMPANY, INC.
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Dept. of Justice
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sd-10-EFTA01377206
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