Corporate/trust instrument: Southern Financial, LlcRe: Grt news, new assets [I (Paul Morris, 10/8/2014)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20141008 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/8/2014)
Title Matchefta-efta01455728
Case Filesd-10-EFTA01455728Dept. of JusticeRM0081851 Daily Deposit Report 20141008 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/8/2014)
October 8, 20141p
Case File
sd-10-EFTA01455728Dept. of JusticeRM0081851 Daily Deposit Report 20141008 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/8/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 10/8/2014 2:10:41 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141008 RM CODE 81851 10/07/14 LARGE, ZERO AND NEGATIV BALANC ACCT N NAME CAT BALAN OD AMOU I EMFFREY EPSTEIN N 2,618,321.15 E INIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 13,493,060.43 EGE, INC D 201,696.93 GE, L
Date
October 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455728
Pages
1
Persons
0
Integrity
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