EFTA Document EFTA01456047Valuation Statement for SOUTHERN FINANCIAL LLC as at 7 Nov 2014 - Request 182298
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20141107 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/7/2014)
Title Matchefta-efta01456048
Case Filesd-10-EFTA01456048Dept. of JusticeRM0081851 Daily Deposit Report 20141107 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/7/2014)
November 7, 20141p
Case File
sd-10-EFTA01456048Dept. of JusticeRM0081851 Daily Deposit Report 20141107 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/7/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 11/7/2014 2:22:23 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141107 ACCI" RM CODE 81851 11/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 1,466,022.54 INIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M .00 THERN TRUST COMPANY, INC. D 139,471.98 UTHERN FINANCIAL LLC D 13,499,262.60 EGE, INC D 203,307.93 EGE, LLC D 215
Date
November 7, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456048
Pages
1
Persons
0
Integrity
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