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RM0082289 Daily Deposit Report 20170802
Title Matchefta-efta01415175
Case Filesd-10-EFTA01415175Dept. of JusticeRM0082289 Daily Deposit Report 20170802
Unknown1p
Case File
sd-10-EFTA01415175Dept. of JusticeRM0082289 Daily Deposit Report 20170802
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Subject: RM0082289 Daily Deposit Report 20170802 From: Date: Wed, Aug 17 :25:18 -0400 To: RM CODE 82289 08/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT LARGE TRANSACTIONS ACCT I JEGE, INC PLAN D, LLC JEGE, LLC D 963,187.55 D 220,653.82 D 141 777.48 NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST D 206,774.41 D 393,799.66 N 160,898.32 D 372,602.22 D 448,182.14 D 7,717,706.44 SOUT
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Dept. of Justice
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sd-10-EFTA01415175
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