RE: Euro Trade [C (Paul Morris, 04 May 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 May 2015 - Request 182298 (05 May 2015)
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Case Filesd-10-EFTA01472990Dept. of JusticeRM0081851 Daily Deposit Report 20150505 (PBW/WM/MIS ETL/PBW 15116, 05 May 2015)
May 5, 20151p
Case File
sd-10-EFTA01472990Dept. of JusticeRM0081851 Daily Deposit Report 20150505 (PBW/WM/MIS ETL/PBW 15116, 05 May 2015)
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Subject: RM0081851 Daily Deposit Report 20150505 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 05 May 2015 01:55:30 -0400 To: RM CODE ACCT # 81851 05/04/15 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, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. MORT, INC LSJE, LLC DARREN K. INDYKE PLLC SOUTHERN TRU
Date
May 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472990
Pages
1
Persons
0
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