RE: DB preferred deposits and CDs - increased rates as of 3/15/18 (Cynthia Rodriguez, 16 Mar 2018)RE: MTA Coverage and Glendower Requests (Stewart Oldfield ‹, 10 May 2018)
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RM0082289 Dail De osit Report 20180421
Title Matchefta-efta01415401
Case Filesd-10-EFTA01415401Dept. of JusticeRM0082289 Dail De osit Report 20180421
Unknown1p
Case File
sd-10-EFTA01415401Dept. of JusticeRM0082289 Dail De osit Report 20180421
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Subject: RM0082289 Dail De osit Report 20180421 From: Date: Sat, 21 A r 2018 01:00:56 -0400 To: RM CODE ACCT # 82289 04/20/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 104,813.97 JEFFREY EPSTEIN N 1,739,393.52 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 669,368.72 THE JOCKEY CLUB SAFETY NET FOUNDATION N 196,977.51 THE GRAYSON JOCKEY CLUB N 322,388.55 EQUIBASE COMPANY D 333,013
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Dept. of Justice
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sd-10-EFTA01415401
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