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efta-efta01468152DOJ Data Set 10CorrespondenceEFTA Document EFTA01468152
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Report 20140402
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Wed, 02 Apr 2014 02:22:33 -0400
To:
RM CODE
ACCT 1
35266976
37989772
42942688
42952763
42952771
42953440
42953459
42953475
42953707
42953715
42953723
42953758
42954566
44129244
44129914
81851
04/01/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
DOMINIQUE LEIMER
SUMMIT EQUITIES LLC
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
HYPERION AIR, INC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NEW YORK STRATEGY GROUP, LLC
NES, LLC
BUTTERFLY TRUST
SOUTHERN TRUST COMPANY, INC.
NEW YORK STRATEGY GROUP, LLC
N
1,505,440.45
M
.00
D
252,480.02
D
589,471.98
D
402,052.00
D
500,629.96
D
218,959.74
D
279,040.51
D
368,500.84
D
112,433.09
D
.00
D
143,408.44
D
.00
M
38,857,724.42
M
166,238.18
If need help please contact [email protected]
Thank you
EFTA01468152
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2942688Phone
2952763Phone
2952771Phone
2953440Phone
2953459Phone
2953475Phone
2953707Phone
2953715Phone
2953723Phone
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