FW: Margin Call from DEUTSCHE BANK AG (157 (Paul Morris, 02 Mar 2015)Margin Call from DEUTSCHE BANK AG (157 (03 Mar 2015)
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Daily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 03 Mar 2015)
Title Matchefta-efta01472490
Case Filesd-10-EFTA01472490Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 03 Mar 2015)
March 3, 20151p
Case File
sd-10-EFTA01472490Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 03 Mar 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: Tue, 03 Mar 2015 02:08:12 -0500 To: RM CODE 03/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,450,359.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,191,351.76 NEPTUNE, LLC D 210,286.87 HYPERION AIR, LLC D 140,062.43
Date
March 3, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472490
Pages
1
Persons
0
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