EFTA Document EFTA01473982Valuation Statement for SOUTHERN FINANCIAL, LLC as at 16 Jul 2015 - Request 182298 (17 Jul 2015)
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Case Filesd-10-EFTA01473985Dept. of JusticeRM0081851 Daily Deposit Report 20150717 (PBW/WM/MIS ETL/PBW 15116, 17 Jul 2015)
July 17, 20151p
Case File
sd-10-EFTA01473985Dept. of JusticeRM0081851 Daily Deposit Report 20150717 (PBW/WM/MIS ETL/PBW 15116, 17 Jul 2015)
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Subject: RM0081851 Daily Deposit Report 20150717 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 17 Jul 2015 02:27:42 -0400 To: RM CODE ACCT # 81851 07/16/15 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 17, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473985
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1
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0
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