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EFTA Document EFTA01426666EFTA Document EFTA01426672
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sd-10-EFTA01426671Dept. of JusticeOther

EFTA Document EFTA01426671

Subject: RM0082289 Daily Deposit Report 20160924 From: [email protected] Date: S t, 24 Sep 2016 01:57:57 -0400 To: rm0 RM CODE 82289 09/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE EFFREY EPSTEIN N 1,853,009.62 ODD & KAREN WANEK JTWROS M 2,018,981.80 OUTHERN FINANCIAL LLC D 413,032.73 EPTUNE, LLC D 118,088.55 EGE, INC D 149,645.56 EGE, LLC D 187,542.00 ARREN K. INDYKE PLLC D 144,980.07 ES, LLC D 176,344.48 ORRO DEVELOPMENT CORP. D 129,2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426671
Pages
1
Persons
0
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Subject: RM0082289 Daily Deposit Report 20160924 From: [email protected] Date: S t, 24 Sep 2016 01:57:57 -0400 To: rm0 RM CODE 82289 09/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE EFFREY EPSTEIN N 1,853,009.62 ODD & KAREN WANEK JTWROS M 2,018,981.80 OUTHERN FINANCIAL LLC D 413,032.73 EPTUNE, LLC D 118,088.55 EGE, INC D 149,645.56 EGE, LLC D 187,542.00 ARREN K. INDYKE PLLC D 144,980.07 ES, LLC D 176,344.48 ORRO DEVELOPMENT CORP. D 129,2

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20160924 From: [email protected] Date: S t, 24 Sep 2016 01:57:57 -0400 To: rm0 RM CODE 82289 09/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE EFFREY EPSTEIN N 1,853,009.62 ODD & KAREN WANEK JTWROS M 2,018,981.80 OUTHERN FINANCIAL LLC D 413,032.73 EPTUNE, LLC D 118,088.55 EGE, INC D 149,645.56 EGE, LLC D 187,542.00 ARREN K. INDYKE PLLC D 144,980.07 ES, LLC D 176,344.48 ORRO DEVELOPMENT CORP. D 129,255.11 SJE, LLC D 217,218.57 OUTHERN TRUST COMPANY, INC. M 48,881,918.37 ANEK TRUST OF 2000 M 2,015,136.19 WF 2007 LLC M 2,014,698.47 SW 2007 LLC M 2,009,057.55 RATITUDE AMERICA, LTD M 1,486,816.52 If need help please contact [email protected] Thank you OD AMOUNT EFTA01426671

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