Re: Happy New Year! (05 Jan 2016)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Jan 2016 - Request 182298
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Case Filesd-10-EFTA01476796Dept. of JusticeRM0081851 Daily Deposit Report 20160106 (PBW/WM/MIS ETL/PBW 15116, 06 Jan 2016)
January 6, 20161p
Case File
sd-10-EFTA01476796Dept. of JusticeRM0081851 Daily Deposit Report 20160106 (PBW/WM/MIS ETL/PBW 15116, 06 Jan 2016)
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Subject: RM0081851 Daily Deposit Report 20160106 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 06 Jan 2016 01:57:12 -0500 To: RM CODE ACCT # ACCT 81851 01/05/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK
Date
January 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01476796
Pages
1
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0
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