Flight record (EFTA01468284)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Apr 2014 - Request 182298 (Valuations System, 06 Apr 2014)
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Case Filesd-10-EFTA01468285Dept. of JusticeRM0081851 Daily Deposit Report 20140405 (PBW/WM/MIS ETL/PBW 15116, 05 Apr 2014)
April 5, 20141p
Case File
sd-10-EFTA01468285Dept. of JusticeRM0081851 Daily Deposit Report 20140405 (PBW/WM/MIS ETL/PBW 15116, 05 Apr 2014)
Email
Subject: RM0081851 Daily Deposit Report 20140405 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Sat, 05 Apr 2014 02:33:16 -0400 To: rm0081851@list.db.com RM CODE ACCT 35266976 37989772 42942688 42952763 42952771 42953440 42953459 42953475 42953723 42953758 42954566 44129244 44129914 81851 04/04/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN DOMINIQUE LEIMER SUMMIT EQUITIES LLC SOUTHERN TRUST COMPAN
Date
April 5, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01468285
Pages
1
Persons
0
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