Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Dec 2014 - Request 182298 (Valuations System)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Dec 2014 - Request 182298 (Valuations System, 10 Dec 2014)
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Case Filesd-10-EFTA01471731Dept. of JusticeRM0081851 Daily Deposit Report 20141210 (PBW/WM/MIS ETL/PBW 15116, 10 Dec 2014)
December 10, 20141p
Case File
sd-10-EFTA01471731Dept. of JusticeRM0081851 Daily Deposit Report 20141210 (PBW/WM/MIS ETL/PBW 15116, 10 Dec 2014)
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Subject: RM0081851 Daily Deposit Report 20141210 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 10 Dec 2014 02:09:47 -0500 To: RM CODE ACCT # 81851 12/09/14 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 JSC INTERIORS LLC If need hel
Date
December 10, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471731
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1
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0
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