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EFTA Document EFTA01375108
Title Matchefta-efta01375108
Case Filesd-10-EFTA01375108Dept. of JusticeEFTA Document EFTA01375108
Unknown1p
Case File
sd-10-EFTA01375108Dept. of JusticeEFTA Document EFTA01375108
Financial Record
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190601 6/1/2019 1:09:29 AM RM CODE 82289 05/31/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 339,227.76 THE JOCKEY CLUB SAFETY NET FOUNDATION 161,754.82 THE GRAYSON JOCKEY CLUB 319,826.68 EQUIBASE COMPANY 242,342.83 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375108
Pages
1
Persons
0
Integrity
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