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RM0082289 Daily Deposit Report (6/5/2019)
Title Matchefta-efta01379093
Case Filesd-10-EFTA01379093Dept. of JusticeRM0082289 Daily Deposit Report (6/5/2019)
June 5, 20191p
Case File
sd-10-EFTA01379093Dept. of JusticeRM0082289 Daily Deposit Report (6/5/2019)
Financial Record
From: Sent: 6/5/2019 1:48:24 AM To: Subject: RM0082289 Daily Deposit Report RM CODE 82289 06/04/19 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 1,229,521.81 THE JOCKEY CLUB SAFETY NET FOUNDATION 153,134.82 THE GRAYSON JOCKEY CLUB 319,826.68 EQUIBASE COMPANY 1,590,767.83 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00
Date
June 5, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379093
Pages
1
Persons
0
Integrity
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