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EFTA Document EFTA01368886
Title Matchefta-efta01368886
Case Filesd-10-EFTA01368886Dept. of JusticeEFTA Document EFTA01368886
Unknown1p
Case File
sd-10-EFTA01368886Dept. of JusticeEFTA Document EFTA01368886
Financial Record
From: [email protected] [email protected] Sent: 6/12/2019 12:58:42 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20190612 RM CODE 82289 06/11/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 916,755.84 THE JOCKEY CLUB SAFETY NET FOUNDATION 145,609.10 THE GRAYSON JOCKEY CLUB 322,656.18 EQUIBASE COMPANY 1,032,312.75 NEPTUNE, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368886
Pages
1
Persons
0
Integrity
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