EFTA Document EFTA01381771RE: Southern Financial - Saudi bond new issue. [I (Darlene Zong, 9/16/2016)
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Daily Deposit Report 20180310
Title Matchefta-efta01381772
Case Filesd-10-EFTA01381772Dept. of JusticeDaily Deposit Report 20180310
Unknown1p
Case File
sd-10-EFTA01381772Dept. of JusticeDaily Deposit Report 20180310
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From: Sent: 3 10 20181:30:57 AM To: Subject: Daily Deposit Report 20180310 RM CODE LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & 03/09/18 BALANCES CAT BALANCE OD AMOUNT 2,901,030.32 .00 150,078.56 THE JOCKEY CLUB 517,912.44 THE JOCKEY CLUB SAFETY NET FOUNDATION 263,871.91 THE GRAYSON JOCKEY CLUB 713,085.79 EQUIBASE COMPANY 802,793.18 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 389,515.00 NEPTUNE, LLC 14
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01381772
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1
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0
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