EFTA Document EFTA01470654Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Sep 2014 - Request 182298 (Valuations System, 03 Sep 2014)
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Case Filesd-10-EFTA01470656Dept. of JusticeRM0081851 Daily Deposit Report 20140903 (PBW/WM/MIS ETL/PBW 15116, 03 Sep 2014)
September 3, 20141p
Case File
sd-10-EFTA01470656Dept. of JusticeRM0081851 Daily Deposit Report 20140903 (PBW/WM/MIS ETL/PBW 15116, 03 Sep 2014)
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Subject: RM0081851 Daily Deposit Report 20140903 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 03 Sep 2014 02:09:31 -0400 To: RM CODE ACCT # 81851 09/02/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY, INC. If need help please contact Thank you CAT BALANCE N 2,943,005.02 M .0
Date
September 3, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01470656
Pages
1
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0
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