Re:SouthernFinancial iI (Chip Packar, 5/19/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 19 May 2015 - Request 182298
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Case Filesd-10-EFTA01457414Dept. of JusticeRM0081851 Daily Deposit Report 20150520 (PBW/WM/MIS ETL/PBW 15116, 5/20/2015)
May 20, 20151p
Case File
sd-10-EFTA01457414Dept. of JusticeRM0081851 Daily Deposit Report 20150520 (PBW/WM/MIS ETL/PBW 15116, 5/20/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/20/2015 2:22:00 AM To: Subject: RM0081851 Daily Deposit Report 20150520 RM CODE 81851 05/19/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,454,837.41 M .00 M 2,002,839.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC 151,752.80 HYPERION AIR, LLC 140,062.43 D 153,244.59 269,717.03 HBRK ASSOCIATES, INC D 189,987.46 NES, LLC D 20
Date
May 20, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457414
Pages
1
Persons
0
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