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efta-01472541DOJ Data Set 10Other

EFTA01472541

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Unknown
Source
DOJ Data Set 10
Reference
efta-01472541
Pages
1
Persons
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Extracted Text (OCR)

EFTA Disclosure
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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Phone2952763
Phone2952771
Phone2953424
Phone2953432
Phone2953459
Phone2953475
Phone2953707
Phone2953758
Phone2955542
Phone2959017
Phone2959295
Phone4129244
Phone4130552
Phone4132072
Phone4132291
Phone4132312
Phone4133104
Phone4133227
Phone5266976
Phone5267258
Phone7989772
Phone7993894

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