Case File
efta-01467567DOJ Data Set 10OtherEFTA01467567
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01467567
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Re ort 20140307
From: PBW/WM/MIS ETL/PBW 15116
Date: Fri, 07 Mar 2014 02:23:15 -0500
To:
RM CODE
ACCT 1
81851
03/06/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
35266976 EFFREY EP TEIN
37989772
37993173
42942688 SUMMIT EQUITIES LLC
42952763 SOUTHERN TRUST COMPANY, INC.
42952771 SOUTHERN FINANCIAL LLC
42953440 HYPERION AIR, INC
42953459 JEGE, INC
42953475 JEGE, LLC
42953707 DARREN K. INDYKE PLLC
42953715 HBRK ASSOCIATES, INC
42953758 NES, LLC
42954566 BUTTERFLY TRUST
44129244 SOUTHERN TRUST COMPANY, INC.
44129914 NEW YORK STRATEGY GROUP, LLC
N
2,335,701.73
M
.00
M
.00
D
252,500.02
D
589,471.98
D
394,793.42
D
500,629.96
D
218,959.74
D
286,096.97
D
152,214.13
D
143,384.37
D
232,781.85
D
.00
M
38,980,891.71
M
166,259.94
If need help please contact [email protected]
Thank you
EFTA01467567
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2942688Phone
2952763Phone
2952771Phone
2953440Phone
2953459Phone
2953475Phone
2953707Phone
2953715Phone
2953758Phone
2954566Phone
4129244Phone
4129914Phone
5266976Phone
7989772Phone
7993173Forum Discussions
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