Case File
efta-01427136DOJ Data Set 10OtherEFTA01427136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427136
Pages
1
Persons
0
Integrity
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Subje
From:
Date•
To:
RM CODE
ACCT #
ACCT
osit Report 20161001
:46 -0400
82289
09/30/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EP TEIN
N
1 76 042.26
SOUTHERN FINANCIAL LLC
NEPTUNE LLC
D
108 428.10
DARREN K. INDYKE PLLC
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
M
1,4:7
LARGE TRANSACTIONS
NAME
AMOUNT
DESCRIPTION
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EFTA01427136
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