Automatic reply: Southern Financial and Southern Trust ISDA/CSAs [I (Stewart Oldfield)RE: updated list (Stewart Oldfield, 06 Sep 2018)
Case Filesd-10-EFTA01424807Dept. of JusticeRM0082289 Daily Deposit Report 20190604 (04 Jun 2019)
June 4, 20195p
Case File
sd-10-EFTA01424807Dept. of JusticeRM0082289 Daily Deposit Report 20190604 (04 Jun 2019)
Financial Record
Subject: RM0082289 Daily Deposit Report 20190604 From: dwhpbdw-batch@db.com Date: Tue, 04 Jun 2019 01:45:02 -0400 To: rm0082289@list.db.com RM CODE 82289 06/03/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT @ NAME CAT BALANCE OD AMOUNT 352672584,,,, AND 35270625 AEL DEVANE, 35272057 35272081 40820206 40821970 42811776 42909431 42953424 42953432 42953467 42953758 42959295 42963550 42966807 42967121 42967439 42967703 42970443 42970451 42970478 42970486 42970494 429
Date
June 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01424807
Pages
5
Persons
0
Integrity
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