Paul Barrett - Southern Financial LLC Intro Call at 3pm today (Martin Zeman, 26 Jul 2018)RM0082289 Daily Deposit Report 20170621
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RM0082289 Dail Deposit Report 20180208 (08 Feb 2018)
Title Matchefta-efta01415015
Case Filesd-10-EFTA01415015Dept. of JusticeRM0082289 Dail Deposit Report 20180208 (08 Feb 2018)
February 8, 20181p
Case File
sd-10-EFTA01415015Dept. of JusticeRM0082289 Dail Deposit Report 20180208 (08 Feb 2018)
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Subject: RM0082289 Dail Deposit Report 20180208 From: Date: Thu 08 Feb 2018 02:27:00 -0500 To: RM CODE ACCT # 82289 02/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 250,511.90 PLAN D, LLC D 239,245.56 JEGE LLC D 463 079.08 RATIT DE AMERICA LTD ZORRO MANAGEMENT, LLC D 143,132.44 PRYTANEE, LLC D 198,182.14 THE HAZE TRUST D 2 7. 4 SOUTHERN TRUST COMPANY, INC. M 1,549,748.46 GRATITUDE AMERI
Date
February 8, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415015
Pages
1
Persons
0
Integrity
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