Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#4838 (Vijay-A Sawant, 30 Jul 2018)RM0082289 Daily Deposit Report 20180816 (16 Aug 2018)
Case Filesd-10-EFTA01421806Dept. of JusticeRM0082289 Daily Deposit Report 20180807 (07 Aug 2018)
August 7, 20183p
Case File
sd-10-EFTA01421806Dept. of JusticeRM0082289 Daily Deposit Report 20180807 (07 Aug 2018)
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Subject: RM0082289 Daily Deposit Report 20180807 From: Date: Tue, 07 Aug 2018 02:18:21 -0400 To: ACCT RM CODE 82289 LARGE, NAME 08/06/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC
Date
August 7, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01421806
Pages
3
Persons
0
Integrity
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