Case File
efta-01448889DOJ Data Set 10OtherEFTA01448889
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448889
Pages
1
Persons
0
Integrity
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pew/wm/mis ETL/PBW 15116
RM0CI81851 Daily Deposit Report 20130906
RM CODE
81851
09/05/13
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 FINANCIAL LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
.00
SOUTHERN FINANCIAL LLC
M
.00
If need help please contact pbrd_adkrinOlist.db.com
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104031
CONFIDENTIAL
SDNY_GM_00250215
EFTA01448889
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