EFTA Document EFTA01468992Private Placement Variable Annuity (PPVA) Investment Account (Brian Gartner, 05 Jun 2014)
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Case Filesd-10-EFTA01468994Dept. of JusticeRM0081851 Daily Deposit Report 20140605 (PBW/WM/MIS ETL/PBW 15116, 05 Jun 2014)
June 5, 20141p
Case File
sd-10-EFTA01468994Dept. of JusticeRM0081851 Daily Deposit Report 20140605 (PBW/WM/MIS ETL/PBW 15116, 05 Jun 2014)
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Subject: RM0081851 Daily Deposit Report 20140605 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 05 Jun 2014 01:56:45 -0400 To: rm0081851@list.db.com RM CODE 81851 06/04/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,815,111.76 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 352,544.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL L
Date
June 5, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01468994
Pages
1
Persons
0
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