EFTA Document EFTA01469634Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Jul 2014 - Request 182298 (Valuations System, 11 Jul 2014)
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Case Filesd-10-EFTA01469636Dept. of JusticeRM0081851 Daily Deposit Re ort 20140711 (PBW/WM/MIS ETL/PBW 15116, 11 Jul 2014)
July 11, 20141p
Case File
sd-10-EFTA01469636Dept. of JusticeRM0081851 Daily Deposit Re ort 20140711 (PBW/WM/MIS ETL/PBW 15116, 11 Jul 2014)
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Subject: RM0081851 Daily Deposit Re ort 20140711 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 11 Jul 2014 01:53:35 - To: RM CODE 81851 07/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME JEFFREY EPSTEIN LEON D BLACK DOMINIQUE LEIMER LEON D BLACK SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC SOUTHERN TRUST COMPANY, INC. ZORRO DEVELOPMENT CORP. If need help please contact Thank you CAT BALANCE N 762,956.
Date
July 11, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01469636
Pages
1
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0
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