EFTA Document EFTA01466881Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 Jan 2014 - Request 182298 (Valuations System, 29 Jan 2014)
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Case Filesd-10-EFTA01466883Dept. of JusticeRM0081851 Daily Deposit Report 20140129 (PBW/WM/MIS ETL/PBW 15116, 29 Jan 2014)
January 29, 20141p
Case File
sd-10-EFTA01466883Dept. of JusticeRM0081851 Daily Deposit Report 20140129 (PBW/WM/MIS ETL/PBW 15116, 29 Jan 2014)
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Subject: RM0081851 Daily Deposit Report 20140129 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 29 Jan 2014 02:12:23 -0500 To: R.M CODE ACCT I 81851 01/28/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N 949,119.26 AND N .00 R M .00 AND 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, INC D 100
Date
January 29, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01466883
Pages
1
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0
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