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EFTA Document EFTA01420472
Title Matchefta-efta01420472
Case Filesd-10-EFTA01420472Dept. of JusticeEFTA Document EFTA01420472
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Case File
sd-10-EFTA01420472Dept. of JusticeEFTA Document EFTA01420472
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Subject: RM0082289 Daily Deposit Report 20170920 From: dwhpbdw-batch@db.com Date: Wed, 20 Sep 2017 02:25:32 -0400 To: rm0082289@list.db.com ACCT ACCT RM CODE 82289 09/19/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT EFFREY EPSTEIN ANCY AND MICHAEL DEVANE, EPTUNE, LLC EGE, INC LAN D, LLC EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SJE, LLC RATITUDE AMERICA, LTD ORRO MANAGEMENT, LLC RYTANEE, LLC HE HAZE TRUST RW 2007 LLC EW 2007 LLC ANEK TRUST OF 2000 ODD
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01420472
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