RE: Swaps Protocol and Updated Financials - Southern Financial, LLC (Stewart Oldfield ‹, 02 Oct 2017)RM00 22
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20171028
Title Matchefta-efta01415104
Case Filesd-10-EFTA01415104Dept. of JusticeRM0082289 Daily Deposit Report 20171028
Unknown1p
Case File
sd-10-EFTA01415104Dept. of JusticeRM0082289 Daily Deposit Report 20171028
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Subject: RM0082289 Daily Deposit Report 20171028 From: Date: -0400 To: RM CODE 82289 10/27/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME NEPTUNE, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD PRYTANEE, LLC THE HAZE TRUST CAT BALANCE D 165,402.67 D 437,789.60 D 590,451.82 D 303,089.97 D 175,585.56 N 105,918.99 D 348,182.14 D 2 503 667.84 OD AMOUNT SOUTHERN TRUST COMPANY, INC. M 3,796,576.66 GRATITUDE AMERICA, LTD M 314,530.40 TH
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Dept. of Justice
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sd-10-EFTA01415104
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