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EFTA Document EFTA01373132
Title Matchefta-efta01373132
Case Filesd-10-EFTA01373132Dept. of JusticeEFTA Document EFTA01373132
Unknown1p
Case File
sd-10-EFTA01373132Dept. of JusticeEFTA Document EFTA01373132
Financial Record
ACCT 0 Front: Sent: 5 22 2019 2:29:29 AM To: Subject: RM0082289 Daily Deposit Report 20190522 RM CODE 82289 05/21/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND N .00 FFREY EPSTEIN N .00 NCY AND MICHAEL DEVANE, D .00 RA WAGNER D .00 EAH KUBIS D .00 HE JOCKEY CLUB N 1,133,890.24 E JOCKEY CLUB SAFETY NET FOUNDATION N 180,960.34 E GRAYSON JOCKEY CLUB N 347,045.83 QUIBASE COMPANY D 314,215.60 NCOMPASS SOLUTIONS INC D 134,217.33 EPTUNE,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373132
Pages
1
Persons
0
Integrity
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