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EFTA Document EFTA01448678
Title Matchefta-efta01448678
Case Filesd-10-EFTA01448678Dept. of JusticeEFTA Document EFTA01448678
Unknown1p
Case File
sd-10-EFTA01448678Dept. of JusticeEFTA Document EFTA01448678
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/31/2013 2:32:33 AM To: Subject: RM0081851 Daily Deposit Report 20130831 RM CODE 81851 08/30/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 SOUTHERN TRUST COMPANY, INC. D .00 44129244 SOUTHERN TRUST COMPANY, INC. M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103772
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Dept. of Justice
Reference
sd-10-EFTA01448678
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