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efta-efta01417674DOJ Data Set 10CorrespondenceEFTA Document EFTA01417674
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Subje
From:
Dat •
To:
RM CODE
ACCT
teflileMiTeltr
•
osit Report 20180302
:32 -0500
82289
03/01/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
AND
EFFREY EPSTEIN
ANCY AND MICHAEL DEVANE,
OEL VOLPE &
HE JOCKEY CLUB
HE GRAYSON JOCKEY CLUB
QUIBASE COMPANY
NCOMPASS SOLUTIONS INC
OUTHERN FINANCIAL LLC
EPTUNE, LLC
LAN D, LLC
EGE, LLC
ARREN K. INDYKE PLLC
BRK ASSOCIATES, INC
ES, LLC
SC INTERIORS LLC
SJE, LLC
RATITUDE AMERICA, LTD
LOOD-HORSE LLC
ORRO MANAGEMENT, LLC
RYTANEE, LLC
HE HAZE TRUST
RW 2007 LLC
EW 2007 LLC
ANEK TRUST OF 2000
ATI WANEK-FORSYTHE 2015 GRAT
HE 2017 CATERPILLAR TRUST
XCIS INFORMATION NETWORK INC
OUTHERN TRUST COMPANY, INC.
RATITUDE AMERICA, LTD
ARREN K. INDYKE PLLC -
HE HAZE TRUST
OUTHERN FINANCIAL LLC
OUTHERN TRUST COMPANY, INC.
SW 2007 LLC
WF 2007 LLC
HARI WAGNER 2014 GRAT
ATI FORSYTHE 2014 GRAT
RW 2009 LLC
EW 2009 LLC
t
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If need help please contac
Thank you
EFTA01417674
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