EFTA Document EFTA01384398
From: Sent: To: Subject: RN/10082289 Daily Deposit Report 20190413 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME 35267258 IFINFRAND 35269691 35271505 ALI RASHID 40820206 THE JOCKEY CLUB 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 42811776 THE GRAYSON JOCKEY CLUB 42909431 EQUIBASE COMPANY 42921318 AXCIS INFORMATION NETWORK, INC. 42952771 SOUTHERN FINANCIAL LLC 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953467 PLAN D, LLC 42953475 JEGE, LLC 42953758 NES, LLC
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From: Sent: To: Subject: RN/10082289 Daily Deposit Report 20190413 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME 35267258 IFINFRAND 35269691 35271505 ALI RASHID 40820206 THE JOCKEY CLUB 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 42811776 THE GRAYSON JOCKEY CLUB 42909431 EQUIBASE COMPANY 42921318 AXCIS INFORMATION NETWORK, INC. 42952771 SOUTHERN FINANCIAL LLC 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953467 PLAN D, LLC 42953475 JEGE, LLC 42953758 NES, LLC
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28117762909431292131829527712953424295343229534672953475295375829592952963550296680729671212972342297333729733454107301412924441389414139709413974141397684139776526725852696915271505700095770009657005360700632070063397007008700704070070917007104700711270071987007200801119280114918011889Related Documents (6)
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Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I
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J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme
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