EFTA Document EFTA01455996Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 ICI (Amanda Kirby, 10/30/2014)
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Case Filesd-10-EFTA01455997Dept. of JusticeRM0081851 Daily Deposit Report 20141030 (PBW/WM/MIS ETL/PBW 15116, 10/30/2014)
October 30, 20141p
Case File
sd-10-EFTA01455997Dept. of JusticeRM0081851 Daily Deposit Report 20141030 (PBW/WM/MIS ETL/PBW 15116, 10/30/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/30/2014 1:54:32 AM To: RM0081851 Subject: RM0081851 Daily Deposit Report 20141030 RM CODE 81851 10/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,828.35 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 198,107.93 JEGE, LLC D 215,778.96 NES, LLC D 306,537.17 SOUTHERN TR
Date
October 30, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455997
Pages
1
Persons
0
Integrity
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