EFTA Document EFTA01426671
Subject: RM0082289 Daily Deposit Report 20160924 From: dwhpbdw-batch@db.com Date: S t, 24 Sep 2016 01:57:57 -0400 To: rm0 RM CODE 82289 09/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE EFFREY EPSTEIN N 1,853,009.62 ODD & KAREN WANEK JTWROS M 2,018,981.80 OUTHERN FINANCIAL LLC D 413,032.73 EPTUNE, LLC D 118,088.55 EGE, INC D 149,645.56 EGE, LLC D 187,542.00 ARREN K. INDYKE PLLC D 144,980.07 ES, LLC D 176,344.48 ORRO DEVELOPMENT CORP. D 129,2
Summary
Subject: RM0082289 Daily Deposit Report 20160924 From: dwhpbdw-batch@db.com Date: S t, 24 Sep 2016 01:57:57 -0400 To: rm0 RM CODE 82289 09/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE EFFREY EPSTEIN N 1,853,009.62 ODD & KAREN WANEK JTWROS M 2,018,981.80 OUTHERN FINANCIAL LLC D 413,032.73 EPTUNE, LLC D 118,088.55 EGE, INC D 149,645.56 EGE, LLC D 187,542.00 ARREN K. INDYKE PLLC D 144,980.07 ES, LLC D 176,344.48 ORRO DEVELOPMENT CORP. D 129,2
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