EFTA Document EFTA01472566Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Mar 2015 - Request (18 Mar 2015)
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Case Filesd-10-EFTA01472572Dept. of JusticeRM0081851 Daily Deposit Re•ort 20150318 (PBW/WM/MIS ETL/PBW 15116, 18 Mar 2015)
March 18, 20151p
Case File
sd-10-EFTA01472572Dept. of JusticeRM0081851 Daily Deposit Re•ort 20150318 (PBW/WM/MIS ETL/PBW 15116, 18 Mar 2015)
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Subject: RM0081851 Daily Deposit Re•ort 20150318 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 18 Mar 2015 02:08:52 -0400 To: RM CODE ACCT # 81851 03/17/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC ZORRO DEVELOPMENT CORP. MORT, INC LSJE, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST W
Date
March 18, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472572
Pages
1
Persons
0
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