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EFTA Document EFTA01378880
Title Matchefta-efta01378880
Case Filesd-10-EFTA01378880Dept. of JusticeEFTA Document EFTA01378880
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Case File
sd-10-EFTA01378880Dept. of JusticeEFTA Document EFTA01378880
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From: Sent: 6/26/2019 2:26:38 AM To: Subject: RM0082289 Daily Deposit Report 20190626 RM CODE 82289 06/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 687,811.41 THE JOCKEY CLUB SAFETY NET FOUNDATION 113,950.74 THE GRAYSON JOCKEY CLUB 290,956.81 EQUIBASE COMPANY 260,027.75 INCOMPASS SOLUTIONS INC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378880
Pages
1
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0
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