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EFTA Document EFTA01415192EFTA Document EFTA01415196
Case File
sd-10-EFTA01415194Dept. of JusticeOther

EFTA Document EFTA01415194

ACCT # Subjec : RM0082289 D it Deposit Report 20180714 From: Date: a , u :48:59 -0400 To: RM CODE 82289 07/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC D 283,129.32 HYPERION AIR, LLC D 186,854.50 PLAN D, LLC D 347,374.83 293.228.1 NES, LLC D 389 026.20 LSJE, LLC D 205,628.62 ZORRO MANAGEMENT, LLC PRYTANEE, LLC D 197,882.14 THE HAZE TRUST D 2 503 667.84 BUTTERFLY TRUST M 734,175.44 T

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01415194
Pages
2
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0
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ACCT # Subjec : RM0082289 D it Deposit Report 20180714 From: Date: a , u :48:59 -0400 To: RM CODE 82289 07/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC D 283,129.32 HYPERION AIR, LLC D 186,854.50 PLAN D, LLC D 347,374.83 293.228.1 NES, LLC D 389 026.20 LSJE, LLC D 205,628.62 ZORRO MANAGEMENT, LLC PRYTANEE, LLC D 197,882.14 THE HAZE TRUST D 2 503 667.84 BUTTERFLY TRUST M 734,175.44 T

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ACCT # Subjec : RM0082289 D it Deposit Report 20180714 From: Date: a , u :48:59 -0400 To: RM CODE 82289 07/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC D 283,129.32 HYPERION AIR, LLC D 186,854.50 PLAN D, LLC D 347,374.83 293.228.1 NES, LLC D 389 026.20 LSJE, LLC D 205,628.62 ZORRO MANAGEMENT, LLC PRYTANEE, LLC D 197,882.14 THE HAZE TRUST D 2 503 667.84 BUTTERFLY TRUST M 734,175.44 THE HAZE TRUST SOUTHERN FINANCIAL LLC CODE 40,521,596.75 533,630.09 EFTA01415194 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT If need help please contact Thank you corn EFTA01415195

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