Case File
efta-01414999DOJ Data Set 10OtherEFTA01414999
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Unknown
Source
DOJ Data Set 10
Reference
efta-01414999
Pages
1
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0
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Extracted Text (OCR)
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Subjec •
•
posit Report 20170630
From:
Date: ri,
un
: 6:18 -0400
To:
RM CODE
82289
06/29/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
NEPTUNE, LLC
D
155,275.32
HYPERION AIR, LLC
D
100,291.79
JEGE, INC
D
963,187.55
PLAN D, LLC
D
230,031.42
JEGE LLC
D
176 381 00
NES, LLC
D
339,846.54
LSJE, LLC
D
123,540.80
GRATITUDE AMERICA, LTD
N
311,089.56
ZORRO MANAGEMENT, LLC
D
489,091.63
PRYTANEE, LLC
D
598,182.14
THE HAZE TRUST
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
RM CODE
82289
ACCT I
NAME
GRATITUDE AMERICA, LTD
LARGE TRANSACTIONS
06/29/17
AMOUNT
DESCRIPTION
125,000.00 CHECK
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EFTA01414999
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