EFTA Document EFTA01451057Valuation Statement for SOUTHERN FINANCIAL It.0 as at 3 Jan 2014 - Request 182298
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Daily Deposit Report 20140103 (PBW/WM/MIS ETL/PBW 15116, 1/3/2014)
Title Matchefta-efta01451058
Case Filesd-10-EFTA01451058Dept. of JusticeDaily Deposit Report 20140103 (PBW/WM/MIS ETL/PBW 15116, 1/3/2014)
January 3, 20141p
Case File
sd-10-EFTA01451058Dept. of JusticeDaily Deposit Report 20140103 (PBW/WM/MIS ETL/PBW 15116, 1/3/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/3/2014 2:32:45 AM To: Subject: Daily Deposit Report 20140103 RM CODE 01/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT ACCI- NAME JEFFREY EPSTEIN AND DOMINIQUE LEIMER AND SUMMIT EQUITIES LLC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC HYPERION AIR, INC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NEW YORK STRATEGY GROUP, LLC MORT, INC SOUTHERN TRUST COM
Date
January 3, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01451058
Pages
1
Persons
0
Integrity
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