RE: Southern Financial [SC (Daphne Cales, 7/17/2019)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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Case Filesd-10-EFTA01379997Dept. of JusticeEmail (EFTA01379997)
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sd-10-EFTA01379997Dept. of JusticeEmail (EFTA01379997)
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From: Sent: To: Subject: a ACCT dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] 9/8/2018 1:26:40 AM RM0082289@list.db.com RM0082289 Daily Deposit Report 20180908 RM CODE 82289 09/07/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY TJC MEDIA VENTURES, INC. SOUTHERN FI
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Dept. of Justice
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sd-10-EFTA01379997
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