Re: Your Lead has been successfully converted in (Amanda Kirby, 2/3/2035)Valuation Statement for SOUTHERN FINANCIAL LLC as at 3 Feb 2015 - Request 182298
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01456588
Case Filesd-10-EFTA01456588Dept. of JusticePBW/WM/MIS ETL/PBW 15116
Unknown1p
Case File
sd-10-EFTA01456588Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 2/4/2015 2:19:51 AM al y eposi Report 20150204 RM CODE 02/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,298,644.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 225,971.23 DARREN K. INDYKE PLLC D 356,498.57 HBRK ASSOCIATES, INC D 169,278.59 NES, LLC
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456588
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1
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0
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