Re: Southern financial structured notes [C (Andrew King, 13 Oct 2017)RM0082289 Daily Deposit Report 20180418 (18 Apr 2018)
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RMO082289 Daily Deposit Report 20171021 (21 Oct 2017)
Title Matchefta-efta01431920
Case Filesd-10-EFTA01431920Dept. of JusticeRMO082289 Daily Deposit Report 20171021 (21 Oct 2017)
October 21, 20171p
Case File
sd-10-EFTA01431920Dept. of JusticeRMO082289 Daily Deposit Report 20171021 (21 Oct 2017)
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Subject: RMO082289 Daily Deposit Report 20171021 From: dwhpbdw-batch@db.com Date: Sat, 21 Oct 2017 01:28:26 -0400 To: rm0082289@list.db.com ACCT R.M CODE 82289 10/20/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2 572 112.03 NEPTUNE, LLC D 179,481.98 PLAN D, LLC D 438,195.24 JEGE, LLC D 584,501.02 DARREN K. INDYKE PLLC D 110,307.18 NES, LLC D 370,795.30 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 142,672.28
Date
October 21, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01431920
Pages
1
Persons
0
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