RE: southern financial - CB&S FX feedback [C (Paul Morris ‹, 30 Jun 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Jun 2015 - Request 182298 (01 Jul 2015)
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Case Filesd-10-EFTA01473747Dept. of JusticeRM0081851 Daily Deposit Report 20150701 (PBW/WM/MIS ETL/PBW 15116, 01 Jul 2015)
July 1, 20151p
Case File
sd-10-EFTA01473747Dept. of JusticeRM0081851 Daily Deposit Report 20150701 (PBW/WM/MIS ETL/PBW 15116, 01 Jul 2015)
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Subject: RM0081851 Daily Deposit Report 20150701 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 01 Jul 2015 02:07:21 -0400 To: RM CODE 81851 06/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,442,402.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 8,728,854.94 HYPERION AIR, LLC D 126,419.90 JEGE, LLC D 327,777.18 DARREN K. INDYKE PLLC
Date
July 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473747
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1
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0
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