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EFTA Document EFTA01428315EFTA Document EFTA01428323
Case File
sd-10-EFTA01428318Dept. of Justice

EFTA Document EFTA01428318

Financial Record

Subject: RM0082289 Daily Deposit Report 20190515 From: Date: Wed, 15 May 2019 02:29:37 -0400 To: ACCT RM CODE 82289 05/14/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND N .00 NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 740,590.36 THE JOCKEY CLUB SAFETY NET FOUNDATION N 183,565.41 THE GRAYSON JOCKEY CLUB N 334,537.08 EQUIBASE COMPANY D 347,266.97 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428318
Pages
5
Persons
0
Integrity
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