High dividend pricing - TRS only IC (Daniel Sabba, 2/10/2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Feb 2015 - Request 182298
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Case Filesd-10-EFTA01456726Dept. of JusticeRM0081851 Daily Deposit Report 20150211 (PBW/WM/MIS ETL/PBW 15116, 2/11/2015)
February 11, 20151p
Case File
sd-10-EFTA01456726Dept. of JusticeRM0081851 Daily Deposit Report 20150211 (PBW/WM/MIS ETL/PBW 15116, 2/11/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/11/2015 2:08:44 AM To: Subject: RM0081851 Daily Deposit Report 20150211 RM CODE 81851 02/10/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,259,719.69 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 13,981,351.76 NEPTUNE, LLC D 216,543.25 HYPERION AIR, LLC D 141,546.24 JEGE, INC D 151,005.07 JE
Date
February 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456726
Pages
1
Persons
0
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