EFTA Document EFTA01430336

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Financial Record

Subject: RM0082289 Daily Deposit Report 20190629 From: Date: Sat, 29 Jun 2019 02:26:12 -0400 To: RM CODE 82289 06/28/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE AND N .00 NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,006,533.23 THE JOCKEY CLUB SAFETY NET FOUNDATION N 111,612.10 THE GRAYSON JOCKEY CLUB N 240,456.44 EQUIBASE COMPANY D 251,904.10 INCOMPASS SOLUTIONS INC D 103,796.59 NEPTUNE, LLC D .00

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01430336

Pages

Persons

Integrity

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