Case File
efta-efta01415127DOJ Data Set 10CorrespondenceEFTA Document EFTA01415127
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Unknown
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DOJ Data Set 10
Reference
efta-efta01415127
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SOUTHERN TRUST COMPANY, INC.
M
17,077,085.70
BUTTERFLY TRUST
M
733,701.04
THE HAZE TRUST
D
40,460,098.13
SOUTHERN FINANCIAL LLC
D
532,186.86
EFTA01415127
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
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EFTA01415128
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