Trade Report 8/6/2015 [C (Vahe Stepanian ezz, 06 Aug 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Aug 2015 - Request 182298 (07 Aug 2015)
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Case Filesd-10-EFTA01474202Dept. of JusticeRM0081851 Daily Deposit Report 20150807 (PBW/WM/MIS ETL/PBW 15116, 07 Aug 2015)
August 7, 20151p
Case File
sd-10-EFTA01474202Dept. of JusticeRM0081851 Daily Deposit Report 20150807 (PBW/WM/MIS ETL/PBW 15116, 07 Aug 2015)
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Subject: RM0081851 Daily Deposit Report 20150807 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Aug 2015 02:21:13 -0400 To: RM CODE ACCT 1 35266976 37989772 37993894 42952763 42952771 42953432 42953459 42953475 42953707 42953715 42953758 42955542 42959295 44129244 44132072 44132291 44132312 81851 08/06/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FIN
Date
August 7, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01474202
Pages
1
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0
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