Case File
efta-01427976DOJ Data Set 10OtherEFTA01427976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427976
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 Dal]. De osit Report 20170711
From:
Date: Tue, 11 Jul 2017 01:35:09 -0400
To:
ACCT
RM CODE
82289
07/10/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
JEFFREY EP TEIN
NEPTUNE, LLC
HYPERION AIR LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES INC
I I
'
•
1 580 904.68
147,8 5.3
100 291.79
291,127.64
156 441.75
I.:
ZORRO MANAGEMENT, LLC
D
482,559.78
THE HAZE TRUST
D
7 717 706.44
OD AMOUNT
SOUTHERN TRUST COMPANY, INC.
M
9,909,230.55
GRATITUDE AMERICA, LTD
M
339,273.79
THE HAZE TRUST
D
21,049,107.31
SOUTHERN FINANCIAL LLC
D
11,479,051.88
SOUTHERN TRUST COMPANY INC.
D
18 028 364.27
ACCT
Si
NAME
LARGE TRANSACTIONS
AMOUNT
DESCRIPTION
SOUTHERN TRUST COMPANY, INC.
1,000,000.00 MONEY TRANSFER
If need help please contact [email protected]
Thank you
EFTA01427976
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