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EFTA Document EFTA01382104
Title Matchefta-efta01382104
Case Filesd-10-EFTA01382104Dept. of JusticeEFTA Document EFTA01382104
Unknown1p
Case File
sd-10-EFTA01382104Dept. of JusticeEFTA Document EFTA01382104
Financial Record
From: Sent: 6/6/2019 1:46:03 AM To: Subject: RM0082289 Daily Deposit Report RM CODE 82289 06/05/19 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 701,487.29 THE JOCKEY CLUB SAFETY NET FOUNDATION 153,134.82 THE GRAYSON JOCKEY CLUB 323,326.68 EQUIBASE COMPANY 1,524,869.01 NEPTUNE, LLC 1,506.26- HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382104
Pages
1
Persons
0
Integrity
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