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Case Filesd-10-EFTA01467567Dept. of JusticeRM0081851 Daily Deposit Re ort 20140307 (PBW/WM/MIS ETL/PBW 15116, 07 Mar 2014)
March 7, 20141p
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sd-10-EFTA01467567Dept. of JusticeRM0081851 Daily Deposit Re ort 20140307 (PBW/WM/MIS ETL/PBW 15116, 07 Mar 2014)
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Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I
Date
March 7, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01467567
Pages
1
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0
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