Case File
efta-01413816DOJ Data Set 10OtherEFTA01413816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413816
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Date: ri,
Subje •
•
posit Report 20170623
un
: 6:26 -0400
To:
RM CODE
ACCT I
82289
06/22/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, INC
PLAN D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
CAT
BALANCE
D
156,217.67
D
100,591.79
D
963,187.55
D
230,331.42
D
202,849.30
D
371,153.59
D
211,981.85
N
436,089.56
D
579,892.21
D
598,482.14
D
7 726 429 44
SOUTHERN TRUST COMPANY, INC.
M
10,906,247.09
GRATITUDE AMERICA, LTD
M
339,180.29
THE HAZE TRUST
D
21,035,275.90
SOUTHERN FINANCIAL LLC
D
11,471,508.98
SOUTHERN TRUST COMPANY, INC.
D
18,016,517.80
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OD AMOUNT
EFTA01413816
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