Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustCorporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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RM0082289 Daily Deposit Report 20190614 (6/14/2019)
Title Matchefta-efta01383506
Case Filesd-10-EFTA01383506Dept. of JusticeRM0082289 Daily Deposit Report 20190614 (6/14/2019)
June 14, 20191p
Case File
sd-10-EFTA01383506Dept. of JusticeRM0082289 Daily Deposit Report 20190614 (6/14/2019)
Financial Record
ACCT 0 From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 6/14/2019 12:53:56 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190614 RM CODE 82289 06/13/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 728,028.22 THE JOCKEY CLUB SAFETY NET FOUNDATION 145,609.10 THE GRAYSON JOCKEY CLUB 314,156.18 EQUIBASE COMPANY 1,027,054.74 NEPTUNE, LLC
Date
June 14, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01383506
Pages
1
Persons
0
Integrity
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