Re: Check referral; Account no (Darren Indyke, 2/9/2016)RE: COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right (Stewart Oldfield, February 08, 2016)
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Case Filesd-10-EFTA01459544Dept. of JusticeRM0081851 Daily Deposit Report 20160210 (PBW/WM/MIS ETL/PBW 15116, 2/10/2016)
February 10, 20161p
Case File
sd-10-EFTA01459544Dept. of JusticeRM0081851 Daily Deposit Report 20160210 (PBW/WM/MIS ETL/PBW 15116, 2/10/2016)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/10/2016 2:10:44 AM To: Subject: RM0081851 Daily Deposit Report 20160210 RM CODE 81851 02/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,566,302.87 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,862.93 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 361,170.13 42953432 HYPERION AIR, LLC D 118,289.71 429534
Date
February 10, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459544
Pages
1
Persons
0
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