Follow-up stock screen for Twitter-style trade [C (Daniel Sabba ‹, 10 Feb 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Feb 2015 - Request (Valuations System, 11 Feb 2015)
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Daily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 11 Feb 2015)
Title Matchefta-efta01472295
Case Filesd-10-EFTA01472295Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 11 Feb 2015)
February 11, 20151p
Case File
sd-10-EFTA01472295Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 11 Feb 2015)
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Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 11 Feb 2015 02:08:44 -0500 To: RM CODE LARGE, ZERO AND NEGATIVE ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS 02/10/15 BALANCES CAT BALANCE OD AMOUNT N 2,259,719.69 M .00 M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,981,351.76 NEPTUNE, LLC D 216,543.25 HYPERION AIR, LLC D 141,546.2
Date
February 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472295
Pages
1
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0
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