Re: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice (Richard Kahn ‹, 18 Jan 2019)RE: Transfers [C (Liam Osullivan, 28 Feb 2019)
Case Filesd-10-EFTA01431091Dept. of JusticeRM0082289 Dail Deposit Report 20190201 (01 Feb 2019)
February 1, 20194p
Case File
sd-10-EFTA01431091Dept. of JusticeRM0082289 Dail Deposit Report 20190201 (01 Feb 2019)
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Subject: RM0082289 Dail Deposit Report 20190201 From: Date: Fri, 01 Feb 2019 01:47:26 -0500 To: ACCT RM CODE 82289 01/31/19 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, L
Date
February 1, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01431091
Pages
4
Persons
0
Integrity
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