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EFTA Document EFTA01374730
Title Matchefta-efta01374730
Case Filesd-10-EFTA01374730Dept. of JusticeEFTA Document EFTA01374730
Unknown1p
Case File
sd-10-EFTA01374730Dept. of JusticeEFTA Document EFTA01374730
Financial Record
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190607 ACCT 6/7/2019 1:48:47 AM RM CODE 82289 06/06/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 690,289.40 THE JOCKEY CLUB SAFETY NET FOUNDATION 155,603.70 THE GRAYSON JOCKEY CLUB 330,106.18 EQUIBASE COMPANY 1,524,289.01 NEPTUNE, LLC 1,506.26- HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374730
Pages
1
Persons
0
Integrity
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