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efta-efta01455647DOJ Data Set 10CorrespondenceEFTA Document EFTA01455647
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DOJ Data Set 10
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efta-efta01455647
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From:
PBW/WM/MIS ETL/PBW 15116 [[email protected])
Sent:
9/24/2014 2:09:32 AM
To:
[email protected]
Subject:
RM0081851 Daily Deposit Report 20140924
RM CODE
81851
09/23/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
111
4
EFFREY EPSTEIN
N
357,358.55
INIQUE LEIMER
M
.00
OUTHERN TRUST COMPANY, INC.
D
139,471.98
UTHERN FINANCIAL LLC
D
13,191,961.16
EGE, INC
D
201,696.93
EGE, LLC
D
210,852.09
ES, LLC
D
432,486.30
ORRO DEVELOPMENT CORP.
D
127,551.65
OUTHERN TRUST COMPANY, INC.
M
68,416,527.57
elp please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114520
CONFIDENTIAL
SDNY_GM_00260704
EFTA01455647
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