EFTA Document EFTA01476577Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Dec 2015 - Request 182298 (14 Dec 2015)
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RM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 12 Dec 2015)
Title Matchefta-efta01476580
Case Filesd-10-EFTA01476580Dept. of JusticeRM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 12 Dec 2015)
December 12, 20151p
Case File
sd-10-EFTA01476580Dept. of JusticeRM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 12 Dec 2015)
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Subject: RM0081851 Daily Deposi From: PBW/WM/MIS ETL/PBW 15116 Date: Sat 12 Dec 2015 02:24:41 - 500 To: RM CODE ACCT # 81851 12/11/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LT
Date
December 12, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01476580
Pages
1
Persons
0
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