Case File
efta-01448944DOJ Data Set 10OtherEFTA01448944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448944
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 15116
Sent:
To:
Subject:
Rtv10081851 Daily Deposit Report 20130907
RM CODE
81851
09/06/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
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
14
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104142
CONFIDENTIAL
SDNY_GM_00250326
EFTA01448944
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