Re: ACATS for Southern Financial/Trust [I (Paul Morris ‹, 10 Sep 2013)RM0082289 Daily Deposit Report 20180328
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20180217 (17 Feb 2018)
Title Matchefta-efta01430852
Case Filesd-10-EFTA01430852Dept. of JusticeRM0082289 Daily Deposit Report 20180217 (17 Feb 2018)
February 17, 20181p
Case File
sd-10-EFTA01430852Dept. of JusticeRM0082289 Daily Deposit Report 20180217 (17 Feb 2018)
Email
Subject: RM0082289 Daily Deposit Report 20180217 From: dwhpbdw-batch@db.com Date: Sat, 17 Feb 2018 02:29:07 -0500 To: rm0082289@list.db.com RM CODE ACCT # 82289 02/16/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,507,267.47 SOUTHERN FINANCIAL LLC • .11 ' 1 I, • •I • •• EGE, LLC D 463,079.08 BARREN K. INDYKE PLLC D 439,904.52 BRK ASSOCIATES, INC D 418,598.61 •OUTHERN TRUST COMPANY, INC. M 1,1.5,•14.4 RATITUDE AMERICA, LTD M 3
Date
February 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01430852
Pages
1
Persons
0
Integrity
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