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RM0082289 Daily Deposit Report 20190510
Title Matchefta-efta01378364
Case Filesd-10-EFTA01378364Dept. of JusticeRM0082289 Daily Deposit Report 20190510
Unknown1p
Case File
sd-10-EFTA01378364Dept. of JusticeRM0082289 Daily Deposit Report 20190510
Financial Record
ACCT 0 From: Sent: 5 10 2019 2:28:49 AM To: Subject: RM0082289 Daily Deposit Report 20190510 RM CODE 82289 05/09/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 394,459.29 NCY AND MICHAEL DEVANE, .00 ORA WAGNER .00 LEAH KUBIS .00 HE JOCKEY CLUB 891,965.99 E JOCKEY CLUB SAFETY NET FOUNDATION 191,912.51 E GRAYSON JOCKEY CLUB 372,010.43 QUIBASE COMPANY 401,044.37 PTUNE, LLC 152,896.87 LAN D, LLC 184,445.84 S, LLC 178,855.69 LOOD-HORSE LL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378364
Pages
1
Persons
0
Integrity
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