FW: Account Planning-Stewart Oldfield [I (Sam Petrucci, 26 Jan 2018)Email: Stewart Oldfield to Cynthia Rodriguez (28 Nov 2017)
1 duplicate copy in the archive
Email (EFTA01415276)
Title Matchefta-efta01415276
Case Filesd-10-EFTA01415276Dept. of JusticeEmail (EFTA01415276)
Unknown1p
Case File
sd-10-EFTA01415276Dept. of JusticeEmail (EFTA01415276)
Email
Subject. RM0082289 Daily Deposit Report 20170912 From: Date: Tu 12 2017 02:25:40 -0400 To: ACCT RM CODE 82289 09/11/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREYET 7 .111 NEPTUNE, LLC D 214,276.03 JEGE, INC D 963,187.55 PLAN D, LLC D 534,202.82 NES, LLC D 502,586.06 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 267,108.14 PRYTANEE, LLC D 448,182.14 THE HAZE TRUST D 7,717,706.44 SOUTHERN TRUST
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01415276
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