EFTA Document EFTA01453286Valuation Statement for SOUTHERN FINANCIAL, LLC as at 14 Mar 2014 - Request 182298 (Valuations System, 3/16/2014)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20140315 (PBW/WM/MIS ETL/PBW 15116 ImisetLappwmpl., 3/15/2014)
Title Matchefta-efta01453287
Case Filesd-10-EFTA01453287Dept. of JusticeRM0081851 Daily Deposit Report 20140315 (PBW/WM/MIS ETL/PBW 15116 ImisetLappwmpl., 3/15/2014)
March 15, 20141p
Case File
sd-10-EFTA01453287Dept. of JusticeRM0081851 Daily Deposit Report 20140315 (PBW/WM/MIS ETL/PBW 15116 ImisetLappwmpl., 3/15/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 ImisetLappwmpl..us.db.com@discard.maiLdb.comi Sent: 3/15/2014 2:27:58 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20140315 a RM CODE 81851 03/14/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,032,512.94 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 SOUTHERN TRUST COMPANY, INC. D 589,471.98 42952771 SOUTHERN FINANCIAL LLC
Date
March 15, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01453287
Pages
1
Persons
0
Integrity
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