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RM0082289 Daily Deposit Report 20170920 (20 Sep 2017)
Title Matchefta-efta01420472
Case Filesd-10-EFTA01420472Dept. of JusticeRM0082289 Daily Deposit Report 20170920 (20 Sep 2017)
September 20, 20171p
Case File
sd-10-EFTA01420472Dept. of JusticeRM0082289 Daily Deposit Report 20170920 (20 Sep 2017)
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Subject: RM0082289 Daily Deposit Report 20170920 From: dwhpbdw-batch@db.com Date: Wed, 20 Sep 2017 02:25:32 -0400 To: rm0082289@list.db.com ACCT ACCT RM CODE 82289 09/19/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT EFFREY EPSTEIN ANCY AND MICHAEL DEVANE, EPTUNE, LLC EGE, INC LAN D, LLC EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SJE, LLC RATITUDE AMERICA, LTD ORRO MANAGEMENT, LLC RYTANEE, LLC HE HAZE TRUST RW 2007 LLC EW 2007 LLC ANEK TRUST OF 2000 ODD
Date
September 20, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01420472
Pages
1
Persons
0
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