Case File
efta-01472541DOJ Data Set 10OtherEFTA01472541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01472541
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 Resort 20150312
From: PBW/WM/MIS ETL/PBW 15116
Date: Thu 12 Mar 2015 02:11:21 -0400
To:
•
RM CODE
ACCT
35266976
35267258
37989772
37993894
42952763
42952771
42953424
42953432
42953459
42953475
42953707
42953758
42955542
42959017
42959295
44129244
44130552
44132072
44132291
44132312
44133104
44133227
81851
LARGE,
NAME
iåiFR'
ti
irfå~i
um
03/11/15
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
NES, LLC
ZORRO DEVELOPMENT CORP.
MORT, INC
LSJE, LLC
SOUTHERN TRUST COMPANY, INC.
BUTTERFLY TRUST
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
MORT, INC
LSJE, LLC
If need help please contact
Thank you
N
1,232,471.35
N
1,439.77-
M
.00
M
2,001,668.95
D
139,471.98
D
14,252,860.83
D
204,286.62
D
140,062.43
D
142,003.87
D
245,267.94
D
260,068.03
D
123,529.23
D
216,725.39
D
.00
D
233,270.00
M
86,419,577.06
M
320,816.73
M
2,001,668.95
M
2,001,592.19
M
1,000,057.53
M
.00
M
.00
EFTA01472541
Technical Artifacts (22)
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Phone
2952763Phone
2952771Phone
2953424Phone
2953432Phone
2953459Phone
2953475Phone
2953707Phone
2953758Phone
2955542Phone
2959017Phone
2959295Phone
4129244Phone
4130552Phone
4132072Phone
4132291Phone
4132312Phone
4133104Phone
4133227Phone
5266976Phone
5267258Phone
7989772Phone
7993894Forum Discussions
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