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EFTA Document EFTA01448673
Title Matchefta-efta01448673
Case Filesd-10-EFTA01448673Dept. of JusticeEFTA Document EFTA01448673
Unknown1p
Case File
sd-10-EFTA01448673Dept. of JusticeEFTA Document EFTA01448673
Other
From: PBW/WM/MIS ETL/PBW 151161 Sent: 8/28/2013 2:12:37 AM To: Subject: RM0081851 Daily Deposit Report 20130828 RM CODE 81851 08/27/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN TRUST COMPANY, INC. M .00 If need help please contact IMMMI IMi Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103767 CONFIDENTIAL SDNY_GM_002
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448673
Pages
1
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0
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