EFTA Document EFTA01472719Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Apr 2015 - Request 182298 (Valuations System, 07 Apr 2015)
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RM0081851 Daily Deposit Re•ort 20150407 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01472722
Case Filesd-10-EFTA01472722Dept. of JusticeRM0081851 Daily Deposit Re•ort 20150407 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01472722Dept. of JusticeRM0081851 Daily Deposit Re•ort 20150407 (PBW/WM/MIS ETL/PBW 15116)
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Subject: RM0081851 Daily Deposit Re•ort 20150407 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 07 A r 2015 02:10:48 -0400 To: RM CODE ACCT # 81851 04/06/15 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. WANEK TRUST OF 200
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Dept. of Justice
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sd-10-EFTA01472722
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