FW: Brazil trade idea [C] [I (Vahe Stepanian, 28 Mar 2016)RM0081851 Daily Deposit Report 20160330 (PBW/WM/MIS ETL/PBW 15116, 30 Mar 2016)
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Case Filesd-10-EFTA01477773Dept. of JusticeRM0081851 Daily Deposit Report 20160329 (PBW/WM/MIS ETL/PBW 15116, 29 Mar 2016)
March 29, 20161p
Case File
sd-10-EFTA01477773Dept. of JusticeRM0081851 Daily Deposit Report 20160329 (PBW/WM/MIS ETL/PBW 15116, 29 Mar 2016)
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Subject: RM0081851 Daily Deposit Report 20160329 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 29 Mar 2016 01:55:25 -0400 To: rm0081851@list.db.com RM CODE 81851 03/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 426,433.66 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINA
Date
March 29, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477773
Pages
1
Persons
0
Integrity
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