EFTA Document EFTA01466872Valuation Statement for SOUTHERN FINANCIAL, LLC as at 28 Jan 2014 - Request 182298 (Valuations System, 28 Jan 2014)
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Case Filesd-10-EFTA01466874Dept. of JusticeRM0081851 Daily Deposit Report 20140128 (PBW/WM/MIS ETL/PBW 15116, 28 Jan 2014)
January 28, 20141p
Case File
sd-10-EFTA01466874Dept. of JusticeRM0081851 Daily Deposit Report 20140128 (PBW/WM/MIS ETL/PBW 15116, 28 Jan 2014)
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Subject: RM0081851 Daily Deposit Report 20140128 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 28 Jan 2014 02:32:36 -0500 To: RM CODE 81851 01/27/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 949,119.26 N .00 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 232,618.74 JEGE, LLC D 286,709.19 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES,
Date
January 28, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01466874
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1
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0
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