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EFTA Document EFTA01380794EFTA Document EFTA01380796
Case File
sd-10-EFTA01380795Dept. of JusticeOther

EFTA Document EFTA01380795

Mobi Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: March 20 2018 at 2:30:27 AM EDT To: Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT EPSTEIN NOEL VOLPE N 135,270.08 JEFFREY N 3,232,572.54 NANCY AND MICHAEL D .00 NOEL VOLPE M 150,078.56 THE JOCKEY N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION ,560.08 THE

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Dept. of Justice
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sd-10-EFTA01380795
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Mobi Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: March 20 2018 at 2:30:27 AM EDT To: Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT EPSTEIN NOEL VOLPE N 135,270.08 JEFFREY N 3,232,572.54 NANCY AND MICHAEL D .00 NOEL VOLPE M 150,078.56 THE JOCKEY N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION ,560.08 THE

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mobi Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: March 20 2018 at 2:30:27 AM EDT To: Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT EPSTEIN NOEL VOLPE N 135,270.08 JEFFREY N 3,232,572.54 NANCY AND MICHAEL D .00 NOEL VOLPE M 150,078.56 THE JOCKEY N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION ,560.08 THE GRAYSON JOCKEY N 760,413.06 EQUIBASE D 273,860.65 SOUTHERN FINANCIAL D 389,515.00 NEPTUNE, D 135,409.23 PLAN D, D 634,927.32 JEGE, LLC DARREN K. INDYKE D 332,622.83 HBRK ASSOCIATES, D 348,409.05 NES, LLC JSC INTERIORS D 166,728.21 LSJE, LLC GRATITUDE AMERICA, D 446,835.08 D 312,950.61 D 373,600.22 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079343 CONFIDENTIAL SONY GM_00225527 EFTA01380795

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