FW: Margin Rate Exception - 0J8001860 [I (Vahe Stepanian, 09 Jul 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Jul 2015 - Request 182298 (10 Jul 2015)
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Case Filesd-10-EFTA01473924Dept. of JusticeRM0081851 Daily Deposit Report 20150710 (PBW/WM/MIS ETL/PBW 15116, 10 Jul 2015)
July 10, 20151p
Case File
sd-10-EFTA01473924Dept. of JusticeRM0081851 Daily Deposit Report 20150710 (PBW/WM/MIS ETL/PBW 15116, 10 Jul 2015)
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Subject: RM0081851 Daily Deposit Report 20150710 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 10 Jul 2015 01:53:45 -0400 To: RM CODE 81851 07/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,459,929.91 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 8,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, LLC D 327,216.10 DARREN K. INDYKE PLLC
Date
July 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473924
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1
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0
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