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efta-efta01413917DOJ Data Set 10CorrespondenceEFTA Document EFTA01413917
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DOJ Data Set 10
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efta-efta01413917
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Subject:
Deposit Report 20171102
From:
To:
Thu, 02 Nov 2017 02:29:06 -0400
RM CODE
82289
LARGE, ZERO AND
11/01/17
NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
NEPTUNE, LLC
D
165,204.86
PLAN D, LLC
D
437,789.60
JEGE, LLC
D
590,451.82
NES, LLC
D
302,981.09
GRATITUDE AMERICA, LTD
N
185,927.74
PRYTANEE, LLC
D
348,182.14
THE HAZE TR T
D
2
••7.:4
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
If need help please contact
Thank you
3,797,351.55
M
164,610.75
D
49,121,047.26
D
9,057,769.52
OD AMOUNT
EFTA01413917
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