Re: Southern Financial - Saudi bond new issue. [I (Stewart Oldfield, 16 Aug 2016)RM0082289 Dail Deposit Report 20160903
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RM0082289 Dail Deposit Report 20160819
Title Matchefta-efta01416439
Case Filesd-10-EFTA01416439Dept. of JusticeRM0082289 Dail Deposit Report 20160819
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Case File
sd-10-EFTA01416439Dept. of JusticeRM0082289 Dail Deposit Report 20160819
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Subject: RM0082289 Dail Deposit Report 20160819 From: Date: Fri, 1 Aug 1 1:56:31 -0400 To: ACCT RM CODE 82289 08/18/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,343,354.36 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 207,460.00 JEGE, INC D 103,495.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 192,539.41 HBRK ASSOCIATES, INC D
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Dept. of Justice
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sd-10-EFTA01416439
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