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EFTA Document EFTA01415221EFTA Document EFTA01415225
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efta-efta01415223DOJ Data Set 10Correspondence

EFTA Document EFTA01415223

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DOJ Data Set 10
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efta-efta01415223
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL LLC D 396,015.00 PLAN D, LLC D 485,885.17 JEGE, LLC D 346,590.13 Subject: RM0082289 Dail Deposit Report 20180517 From: Date: Thu 17 Ma 2018 02:31:10 -0400 To: RM CODE 82289 05/16/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT EFFREY EP STEIN NES, LLC D 152,113.24 JSC INTERIORS LLC D 142,184.42 LSJE, LLC D 207,238.92 ZORRO MANAGEMENT, LLC D 210,381.00 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 SOUTHERN TRUST COMPANY INC. D 102 495 32 RM CODE 82289 05/16/18 EFTA01415223 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT If need help please contact Thank you EFTA01415224

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United States District Court

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names

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