EFTA Document EFTA01413560

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Financial Record

Subject: RM0082289 Daily Deposit Report 20190612 From: Date: Wed, 12 Jun 2019 00:58:42 -0400 To: ACCT RM CODE 82289 06/11/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N .00 NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 916,755.84 THE JOCKEY CLUB SAFETY NET FOUNDATION N 145,609.10 THE GRAYSON JOCKEY CLUB N 322,656.18 EQUIBASE COMPANY D 1,032,312.75 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01413560

Pages

Persons

Integrity

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