USDKRW [C (Vahe Stepanian, September 22, 2015)FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Stewart Oldfield, 10/26/2018)
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RM0082289 Daily Deposit Report 20181019 (10/19/2018)
Title Matchefta-efta01381384
Case Filesd-10-EFTA01381384Dept. of JusticeRM0082289 Daily Deposit Report 20181019 (10/19/2018)
October 19, 20181p
Case File
sd-10-EFTA01381384Dept. of JusticeRM0082289 Daily Deposit Report 20181019 (10/19/2018)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 10/19/2018 2:31:07 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20181019 ACCT RM CODE 82289 10/18/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,999,393.33 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 523,126.04 KATI WANEK-FORSYTHE D 775,000.00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 536,813.63 THE JOCKEY CLUB SAFETY NET FOUND
Date
October 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01381384
Pages
1
Persons
0
Integrity
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