Automatic reply: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment? I'm (Paul Morris, 8/13/2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Aug 2015. Request 182298 (SeM)
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Case Filesd-10-EFTA01458130Dept. of JusticeRM0081851 Daily Deposit Report 20150814 (PBW/WM/MIS ETL/PBW 15116, 8/14/2015)
August 14, 20151p
Case File
sd-10-EFTA01458130Dept. of JusticeRM0081851 Daily Deposit Report 20150814 (PBW/WM/MIS ETL/PBW 15116, 8/14/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/14/2015 2:04:14 AM To: Subject: RM0081851 Daily Deposit Report 20150814 a RM CODE 81851 08/13/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,582,290.55 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,004,607.36 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 2,212,470.13 42953432 HYPERION AIR, LLC D 123,159.71 4
Date
August 14, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458130
Pages
1
Persons
0
Integrity
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