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EFTA Document EFTA01448763EFTA Document EFTA01448765
Case File
sd-10-EFTA01448764Dept. of JusticeOther

EFTA Document EFTA01448764

From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/4/2013 2:32:55 AM To: Subject: RM0081851 Daily Deposit Report 20130904 RM CODE 81851 09/03/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN TRUST COMPANY, INC. M .00 If need help please contact pbrd_adminOlist.db.com Thank you CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103886 CONFIDENTIAL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448764
Pages
1
Persons
0
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/4/2013 2:32:55 AM To: Subject: RM0081851 Daily Deposit Report 20130904 RM CODE 81851 09/03/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN TRUST COMPANY, INC. M .00 If need help please contact pbrd_adminOlist.db.com Thank you CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103886 CONFIDENTIAL

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/4/2013 2:32:55 AM To: Subject: RM0081851 Daily Deposit Report 20130904 RM CODE 81851 09/03/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN TRUST COMPANY, INC. M .00 If need help please contact pbrd_adminOlist.db.com Thank you CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103886 CONFIDENTIAL SDNY_GM_00250070 EFTA01448764

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