EFTA Document EFTA01457378Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 May 2015. Request 182298
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Case Filesd-10-EFTA01457379Dept. of JusticeRM0081851 Daily Deposit Report 20150512 (PBW/WM/MIS ETL/PBW 15116, 5/12/2015)
May 12, 20151p
Case File
sd-10-EFTA01457379Dept. of JusticeRM0081851 Daily Deposit Report 20150512 (PBW/WM/MIS ETL/PBW 15116, 5/12/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/12/2015 2:41:48 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20150512 RM CODE 81851 05/11/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 997,625.71 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,002,860.83 42953424 NEPTUNE, LLC D 164,291.99 42953432 HYPER
Date
May 12, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457379
Pages
1
Persons
0
Integrity
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