FW: Monthly TWTR Swap Reset [SC (Daniel Sabba, May 28, 2015)Valuation Statement for SOUTHERN FINANCIAL U.0 as at 3 Jun 2015 - Request=
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Case Filesd-10-EFTA01457608Dept. of JusticeRM0081851 Daily Deposit Report 20150604 (PBW/WM/MIS ETL/PBW 15116, 6/4/2015)
June 4, 20151p
Case File
sd-10-EFTA01457608Dept. of JusticeRM0081851 Daily Deposit Report 20150604 (PBW/WM/MIS ETL/PBW 15116, 6/4/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 6/4/2015 2:36:06 AM To: Subject: RM0081851 Daily Deposit Report 20150604 RM CODE 81851 06/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,950,332.59 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,722,698.33 NEPTUNE, LLC D 132,618.22 HYPERION AIR, LLC D 139,348.28 JEGE, LLC D 329,255.73 DAR
Date
June 4, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457608
Pages
1
Persons
0
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