Re: quick discussion about pharma financing opportunity? [CI (5/14/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 14 May 2015 - Request 182298
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Case Filesd-10-EFTA01457395Dept. of JusticeRM0081851 Daily Deposit Report 20150515 (PBW/WM/MIS ETL/PBW 15116, 5/15/2015)
May 15, 20151p
Case File
sd-10-EFTA01457395Dept. of JusticeRM0081851 Daily Deposit Report 20150515 (PBW/WM/MIS ETL/PBW 15116, 5/15/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/15/2015 2:12:38 AM To: Subject: RM0081851 Daily Deposit Report 20150515 RM CODE 81851 05/14/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 580,783.36 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 160,097.78 HYPERION AIR, LLC D 140,06
Date
May 15, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457395
Pages
1
Persons
0
Integrity
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