EFTA Document EFTA01468906Valuation Statement for SOUTHERN FINANCIAL, LLC as at 28 May 2014 - Request 182298 (Valuations System, 28 May 2014)
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Case Filesd-10-EFTA01468908Dept. of JusticeRM0081851 Daily Deposit Report 20140528 (PBW/WM/MIS ETL/PBW 15116, 28 May 2014)
May 28, 20141p
Case File
sd-10-EFTA01468908Dept. of JusticeRM0081851 Daily Deposit Report 20140528 (PBW/WM/MIS ETL/PBW 15116, 28 May 2014)
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Subject: RM0081851 Daily Deposit Report 20140528 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 28 May 2014 02:10:12 -0400 To: rm0081851@list.db.com RM CODE 81851 05/27/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,385,733.66 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 602,544.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL L
Date
May 28, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01468908
Pages
1
Persons
0
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