EFTA Document EFTA01469673Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Jul 2014 - Request 182298 (Valuations System, 17 Jul 2014)
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Case Filesd-10-EFTA01469675Dept. of JusticeRM0081851 Daily Deposit Report 20140717 (PBW/WM/MIS ETL/PBW 15116, 17 Jul 2014)
July 17, 20141p
Case File
sd-10-EFTA01469675Dept. of JusticeRM0081851 Daily Deposit Report 20140717 (PBW/WM/MIS ETL/PBW 15116, 17 Jul 2014)
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Subject: RM0081851 Daily Deposit Report 20140717 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 17 Jul 2014 01:54:32 -0400 To: rm0081851@list.db.com RM CODE ACCT 35266976 37989772 42952763 42952771 42953459 42953475 42953707 42953715 44129244 44131133 81851 LARGE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC SOUT
Date
July 17, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01469675
Pages
1
Persons
0
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