DEUTSCHE BANK account statement: Nes, Llc (4/4/2019)Corporate/trust instrument: Shley Global Retail, Llc
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RM0082289 Daily Deposit Report (5/15/2019)
Title Matchefta-efta01381932
Case Filesd-10-EFTA01381932Dept. of JusticeRM0082289 Daily Deposit Report (5/15/2019)
May 15, 20191p
Case File
sd-10-EFTA01381932Dept. of JusticeRM0082289 Daily Deposit Report (5/15/2019)
Financial Record
From: Sent: 5/15/2019 2:29:37 AM To: Subject: RM0082289 Daily Deposit Report RM CODE 82289 05/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 740,590.36 THE JOCKEY CLUB SAFETY NET FOUNDATION 183,565.41 THE GRAYSON JOCKEY CLUB 334,537.08 EQUIBASE COMPANY 347,266.97 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00 B
Date
May 15, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01381932
Pages
1
Persons
0
Integrity
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