RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# (Amanda Kirby, 08 Jul 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 8 Jul 2015 - Request 182298 (09 Jul 2015)
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Case Filesd-10-EFTA01473908Dept. of JusticeRM0081851 Daily Deposit Report 20150709 (PBW/WM/MIS ETL/PBW 15116, 09 Jul 2015)
July 9, 20151p
Case File
sd-10-EFTA01473908Dept. of JusticeRM0081851 Daily Deposit Report 20150709 (PBW/WM/MIS ETL/PBW 15116, 09 Jul 2015)
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Subject: RM0081851 Daily Deposit Report 20150709 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 09 Jul 2015 02:20:36 -0400 To: RM CODE ACCT # 81851 07/08/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC HYPERION AIR, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC DARREN K. INDYKE PLLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LL
Date
July 9, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473908
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1
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0
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