EFTA Document EFTA01471634Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Nov 2014 - Request 182298 (Valuations System, 24 Nov 2014)
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Case Filesd-10-EFTA01471636Dept. of JusticeRM0081851 Daily Deposit Re ort 20141122 (PBW/WM/MIS ETL/PBW 15116, 22 Nov 2014)
November 22, 20141p
Case File
sd-10-EFTA01471636Dept. of JusticeRM0081851 Daily Deposit Re ort 20141122 (PBW/WM/MIS ETL/PBW 15116, 22 Nov 2014)
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Subject: RM0081851 Daily Deposit Re ort 20141122 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 22 Nov 2014 02:12:19 - To: RM CODE ACCT # 81851 11/21/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC I£ need help please contact Thank yo
Date
November 22, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471636
Pages
1
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0
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