Case File
efta-01467605DOJ Data Set 10OtherEFTA01467605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01467605
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 20140308
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Sat, 08 Mar 2014 02:33:17 -
To:
RM CODE
ACCT #
35266976
37989772
37993173
42942688
42952763
42952771
42953440
42953459
42953475
42953707
42953715
42953758
42954566
44129244
44129914
81851
LARGE,
NAME
EFFREY EP STEIN
03/07/14
ZERO AND NEGATIVE BALANCES
SUMMIT EQUITIES LLC
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
HYPERION AIR, INC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
BUTTERFLY TRUST
SOUTHERN TRUST COMPANY, INC.
NEW YORK STRATEGY GROUP, LLC
If need help please contac
Thank you
CAT
BALANCE
N
2,303,597.60
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
149,646.62
D
135,513.82
D
220,097.25
D
.00
M
38,850,891.71
M
166,259.94
OD AMOUNT
EFTA01467605
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2953440Phone
2953459Phone
2953475Phone
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2953715Phone
2953758Phone
2954566Phone
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4129914Phone
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7993173Forum Discussions
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