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EFTA Document EFTA01449018Case File
efta-efta01449018DOJ Data Set 10CorrespondenceEFTA Document EFTA01449018
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DOJ Data Set 10
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efta-efta01449018
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From:
PBW/WM/MIS ETL/PBW 15116
Sent:
9/10/2013 2:12:38 AM
To:
Subject:
RM0081851 Daily Deposit Report 20130910
RM CODE
81851
09/09/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
DOMINIQUE LEIMER
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN TRUST COMPANY, INC.
D
.00
SOUTHERN FINANCIAL LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
.00
SOUTHERN FINANCIAL LLC
M
.00
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104247
CONFIDENTIAL
SDNY_GM_00250431
EFTA01449018
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