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Case Filesd-10-EFTA01466906Dept. of JusticeRM0081851 Daily Deposit Report 20140130 (PBW/WM/MIS ETL/PBW 15116, 30 Jan 2014)
January 30, 20141p
Case File
sd-10-EFTA01466906Dept. of JusticeRM0081851 Daily Deposit Report 20140130 (PBW/WM/MIS ETL/PBW 15116, 30 Jan 2014)
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Subject: RM0081851 Daily Deposit Report 20140130 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 30 Jan 2014 02:32:31 -0500 To: RM CODE 81851 01/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE iiiiiialiN AND N N 948,319.26 .00 DOMINIQUE LEIMER 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 ASSOCIA
Date
January 30, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01466906
Pages
1
Persons
0
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