EFTA Document EFTA01457279Valuation Statement for SOUTHERN FINANCIAL LLC as at 27 Apr 2015 - Request 182298
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Case Filesd-10-EFTA01457280Dept. of JusticeRM0081851 Daily Deposit Report 20150428 (PBW/WM/MIS ETL/PBW 15116, 4/28/2015)
April 28, 20151p
Case File
sd-10-EFTA01457280Dept. of JusticeRM0081851 Daily Deposit Report 20150428 (PBW/WM/MIS ETL/PBW 15116, 4/28/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 4/28/2015 2:41:45 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20150428 RM CODE 81851 04/27/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,986,701.41 DOMINIQUE STIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 1111 139,471.98 SOUTHERN TRUST COMPANY, INC. D SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,092.36 HYPERION AIR, LLC D 140,062.43
Date
April 28, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457280
Pages
1
Persons
0
Integrity
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