Case File
efta-01431991DOJ Data Set 10OtherEFTA01431991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431991
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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Subject: RM0082289 Daily Deposit Report 20181004
From: [email protected]
Date: Thu, 04 Oct 2018 01:38:24 -0400
To: [email protected]
RM CODE
ACCT #
82289
10/03/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
MILIJAVS4A.
SOUT
I
1 . •
NEPTUNE, LLC
HYPERION AIR, LLC
PLAN D, LLC
JEGE, LLC
DARREN K. INDYKE PLLC
NES, LLC
I..:.
D
366,477.90
D
147,203.75
D
225,444.72
D
255,684.99
D
184,512.01
D
149,710.54
ZORRO MANAGEMENT, LLC
D
124,356.26
THE HAZE TRUST
D
2 503 667.84
SOUTHERN TRUST COMPANY, INC.
M
2,470,113.49
BUTTERFLY TRUST
M
705,802.21
GRATITUDE AMERICA, LTD
M
314,162.94
DARREN K. INDYKE PLLC -
M
268,754.26
THE HAZE TRUST
D
12,690,279.36
SOUTHERN FINANCIAL LLC
D
1,536,739.37
O THERN TRUST COMPANY INC.
D
103 227.37
EFTA01431991
RM CODE
ACCT #
82289
10/03/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT I
EFTA01431992
If need help please contact [email protected]
Thank you
EFTA01431993
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