Case Filesd-10-EFTA01423684Dept. of JusticeEFTA Document EFTA01423684
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Case File
sd-10-EFTA01423684Dept. of JusticeEFTA Document EFTA01423684
Financial Record
Subject: RM0082289 Dal]. De osit Report 20190703 From: Date: To: Wed, 03 Jul 2019 02:06:19 -0400 RM CODE 82289 07/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 602,504.77 THE GRAYSON JOCKEY CLUB N 240,456.44 EQUIBASE COMPANY D 672,329.52 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 NES, LLC D .00 LSJE, LLC D .00 BLOOD-HORSE LLC D 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423684
Pages
5
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0
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