Case File
efta-01448673DOJ Data Set 10OtherEFTA01448673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448673
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 151161
Sent:
8/28/2013 2:12:37 AM
To:
Subject:
RM0081851 Daily Deposit Report 20130828
RM CODE
81851
08/27/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
DOMINIQUE LEIMER
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN TRUST COMPANY, INC.
D
.00
SOUTHERN TRUST COMPANY, INC.
M
.00
If need help please contact IMMMI
IMi
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103767
CONFIDENTIAL
SDNY_GM_00249951
EFTA01448673
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