EFTA01477709

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Unknown

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DOJ Data Set 10

Reference

efta-01477709

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Daily Deposi From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 11 Mar 2016 02:11:53 - To: RM CODE ACCT # 35269691 81851 03/10/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC GRATITUDE AMERICA, LTD SOUTHERN TRUST COMPANY INC. GRATITUDE AMERICA, LTD If need help please contact Thank you 139,471.98 361,170.13 323,482.61 88,352,419.08 14111!" EFTA01477709

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