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efta-efta01413912DOJ Data Set 10CorrespondenceEFTA Document EFTA01413912
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efta-efta01413912
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Subject: RM0082289 Dail Deposit Report 20170801
From:
i
i
: 6:29 -0400
To:
RM CODE
ACCT #
82289
07/31/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
NEPTUNE, LLC
D
115,568.04
HYPERION AIR, LLC
D
100,291.79
JEGE, INC
D
963,187.55
PLAN D, LLC
D
220,653.82
11111
11011
NES, LLC
D
232,898.91
LSJE, LLC
D
393,799.66
GRATITUDE AMERICA, LTD
N
310,898.32
ZORRO MANAGEMENT, LLC
D
398,969.22
PRYTANEE, LLC
D
448,182.14
THE HAZE TRUST
D
7 717 706 44
SOUTHERN TRUST COMPANY, INC.
M
2,661,352.64
GRATITUDE AMERICA, LTD
M
339,360.24
THE HAZE TRUST
D
21,063,409.16
SOUTHERN FINANCIAL LLC
D
11,486,851.35
OUTHERN TRUST COMPANY IN
D
18 040 613.67
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EFTA01413912
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