Case Filesd-10-EFTA01431620Dept. of JusticeEFTA Document EFTA01431620
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Case File
sd-10-EFTA01431620Dept. of JusticeEFTA Document EFTA01431620
Financial Record
Subject: Daily Deposit Report 20190615 From: Date: Sat, 15 Jun 2019 01:01:23 -0400 To: ACCT RM CODE 06/14/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N .00 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D 867,100.00 SHARI WAGNER D 829,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 655,036.74 THE JOCKEY CLUB SAFETY NET FOUNDATION N 142,909.10 THE GRAYSON JOCKEY CLUB N 314,156.18 EQUIBASE COMPANY D 1,025,609.74 AXCIS IN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431620
Pages
5
Persons
0
Integrity
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