EFTA Document EFTA01457691Valuation Statement for SOUTHERN FINANCIAL U.0 as at 23 Jun 2015 - Request 182298 (SeM)
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Case Filesd-10-EFTA01457692Dept. of JusticeRM0081851 Daily Deposit Report 20150624 (PBW/WM/MIS ETL/PBW 15116, 6/24/2015)
June 24, 20151p
Case File
sd-10-EFTA01457692Dept. of JusticeRM0081851 Daily Deposit Report 20150624 (PBW/WM/MIS ETL/PBW 15116, 6/24/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 6/24/2015 1:54:39 AM To: Subject: RM0081851 Daily Deposit Report 20150624 RM CODE 81851 06/23/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,728,854.94 NEPTUNE, LLC D 122,338.09 HYPERION AIR, LLC D 126,419.90 D 328,807.58 211,505.16 HBRK ASSOCIATES, INC D 158,813.48 NES, LLC 0 337,444.18 ZORRO DEVELOPMENT CORP. D 139,417.73 LSJ
Date
June 24, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457692
Pages
1
Persons
0
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