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EFTA Document EFTA01427435
Title Matchefta-efta01427435
Case Filesd-10-EFTA01427435Dept. of JusticeEFTA Document EFTA01427435
Unknown1p
Case File
sd-10-EFTA01427435Dept. of JusticeEFTA Document EFTA01427435
Other
Subject: RM0082289 Daily Deposit Report 20170902 From: Dat To: ACCT # ACCT # :18 -0400 RM CODE 82289 09/01/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT . • . DARREN K INDYKE PLLC D 193 270.72 THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC. D 21,077,720.73 D 11,494,656.11 D 18 052 871.40 •. I I NAME LARGE TRANSACTIONS If need help please contact [email protected] Thank you AMOUNT DESCRIPTION EFTA01427435
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01427435
Pages
1
Persons
0
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