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efta-efta01415175DOJ Data Set 10CorrespondenceEFTA Document EFTA01415175
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DOJ Data Set 10
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efta-efta01415175
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Subject: RM0082289 Daily Deposit Report 20170802
From:
Date: Wed,
Aug
17
:25:18 -0400
To:
RM CODE
82289
08/01/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
LARGE TRANSACTIONS
ACCT I
JEGE, INC
PLAN D, LLC
JEGE, LLC
D
963,187.55
D
220,653.82
D
141 777.48
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
D
206,774.41
D
393,799.66
N
160,898.32
D
372,602.22
D
448,182.14
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
SOUTHERN TRUST COMPANY, INC.
D
18 040 613.67
NAME
I£ need help please contact
Thank you
AMOUNT
DESCRIPTION
EFTA01415175
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