Case File
efta-01415146DOJ Data Set 10OtherEFTA01415146
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Unknown
Source
DOJ Data Set 10
Reference
efta-01415146
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Dail De osit Report 20180412
From:
Date: T u,
Apr
I
: 7:58 -0400
To:
RM CODE
82289
04/11/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EP TEIN
N
0
1 772 7 :.
SOUTHERN FINANCIAL LLC
D
289,515.00
NEPTUNE, LLC
D
111,362.62
PLAN D, LLC
D
592,906.04
JEGE, LLC
D
428 829.08
NES, LLC
D
239,736.74
ZORRO MANAGEMENT, LLC
D
312,715.04
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
M
5,021,044.90
THE HAZE TRUST
D
49,336,341.83
SOUTHERN FINANCIAL LLC
D
2,027,102.03
SOUTHERN TRUST COMPANY, INC.
D
102,369.11
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EFTA01415146
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