Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Dec 2014 - Request 182298 (Valuations System .4, 30 Dec 2014)Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document (Paul Morris, 31 Dec 2014)
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Case Filesd-10-EFTA01471800Dept. of JusticeRM0081851 Daily Deposit Report 20141231 (PBW/WM/MIS ETL/PBW 15116, 31 Dec 2014)
December 31, 20141p
Case File
sd-10-EFTA01471800Dept. of JusticeRM0081851 Daily Deposit Report 20141231 (PBW/WM/MIS ETL/PBW 15116, 31 Dec 2014)
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Subject: RM0081851 Daily Deposit Report 20141231 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 31 Dec 2014 01:55:55 -0500 To: RM CODE 81851 12/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,055,160.77 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 173,505.56 SOUTHERN TRUST COMPANY, INC. M 88,480,538.17 BUTTERF
Date
December 31, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471800
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1
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0
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