RE: Southern Financial 2015 trades w/ CB&S [II (Vahe Stepanian, 12/3/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 3 Dec 2015 - Request 182298 (12/4/2015)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20151204 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/4/2015)
Title Matchefta-efta01458905
Case Filesd-10-EFTA01458905Dept. of JusticeRM0081851 Daily Deposit Report 20151204 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/4/2015)
December 4, 20151p
Case File
sd-10-EFTA01458905Dept. of JusticeRM0081851 Daily Deposit Report 20151204 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/4/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.comi Sent: 12/4/2015 2:16:35 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20151204 RM CODE 81851 12/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,234,466.00 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 147,470
Date
December 4, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458905
Pages
1
Persons
0
Integrity
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