EFTA Document EFTA01473616Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Jun 2015 - Request 182298 (23 Jun 2015)
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Case Filesd-10-EFTA01473618Dept. of JusticeRM0081851 Daily Deposit Report 20150623 (PBW/WM/MIS ETL/PBW 15116, 23 Jun 2015)
June 23, 20151p
Case File
sd-10-EFTA01473618Dept. of JusticeRM0081851 Daily Deposit Report 20150623 (PBW/WM/MIS ETL/PBW 15116, 23 Jun 2015)
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Subject: RM0081851 Daily Deposit Report 20150623 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 23 Jun 2015 02:12:33 -0400 To: RM CODE ACCT # 81851 06/22/15 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. LSJE, LLC DARREN K. INDYKE PLLC SOUTHERN TRUST COMPANY,
Date
June 23, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473618
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1
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0
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