Case File
efta-01415015DOJ Data Set 10OtherEFTA01415015
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Unknown
Source
DOJ Data Set 10
Reference
efta-01415015
Pages
1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Dail Deposit Report 20180208
From:
Date: Thu 08 Feb 2018 02:27:00 -0500
To:
RM CODE
ACCT #
82289
02/07/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
SOUTHERN FINANCIAL LLC
D
387,695.00
NEPTUNE, LLC
D
250,511.90
PLAN D, LLC
D
239,245.56
JEGE LLC
D
463 079.08
RATIT DE AMERICA LTD
ZORRO MANAGEMENT, LLC
D
143,132.44
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2
7. 4
SOUTHERN TRUST COMPANY, INC.
M
1,549,748.46
GRATITUDE AMERICA, LTD
M
365,988.53
THE HAZE TRUST
D
49,233,909.77
SOUTHERN FINANCIAL LLC
D
7,013,127.53
SOUTHERN TRUST COMPANY. INC.
6 096 966 11
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EFTA01415015
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