Case Filesd-10-EFTA01431625Dept. of JusticeEFTA Document EFTA01431625
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Case File
sd-10-EFTA01431625Dept. of JusticeEFTA Document EFTA01431625
Financial Record
Subject: Daily Deposit Report 20190618 From: Date: Tue, 18 Jun 2019 01:47:38 -0400 To: ACCT RM CODE 82289 06/17/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N .00 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D 867,100.00 SHARI WAGNER D 829,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 544,910.38 THE JOCKEY CLUB SAFETY NET FOUNDATION N 142,909.10 THE GRAYSON JOCKEY CLUB N 312,256.18 EQUIBASE COMPANY D 1,024,129.74 A
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431625
Pages
5
Persons
0
Integrity
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