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EFTA Document EFTA01413910EFTA Document EFTA01413913
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sd-10-EFTA01413912Dept. of JusticeOther

EFTA Document EFTA01413912

Subject: RM0082289 Dail Deposit Report 20170801 From: Date: i i : 6:29 -0400 To: RM CODE ACCT # 82289 07/31/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NEPTUNE, LLC D 115,568.04 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 11111 11011 NES, LLC D 232,898.91 LSJE, LLC D 393,799.66 GRATITUDE AMERICA, LTD N 310,898.32 ZORRO MANAGEMENT, LLC D 398,969.22 PRYTANEE, LLC D 448,182.14 THE HAZE TRUST D 7 717 70

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Dept. of Justice
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sd-10-EFTA01413912
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Subject: RM0082289 Dail Deposit Report 20170801 From: Date: i i : 6:29 -0400 To: RM CODE ACCT # 82289 07/31/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NEPTUNE, LLC D 115,568.04 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 11111 11011 NES, LLC D 232,898.91 LSJE, LLC D 393,799.66 GRATITUDE AMERICA, LTD N 310,898.32 ZORRO MANAGEMENT, LLC D 398,969.22 PRYTANEE, LLC D 448,182.14 THE HAZE TRUST D 7 717 70

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Dail Deposit Report 20170801 From: Date: i i : 6:29 -0400 To: RM CODE ACCT # 82289 07/31/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NEPTUNE, LLC D 115,568.04 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 11111 11011 NES, LLC D 232,898.91 LSJE, LLC D 393,799.66 GRATITUDE AMERICA, LTD N 310,898.32 ZORRO MANAGEMENT, LLC D 398,969.22 PRYTANEE, LLC D 448,182.14 THE HAZE TRUST D 7 717 706 44 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 OUTHERN TRUST COMPANY IN D 18 040 613.67 If need help please contact Thank you EFTA01413912

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