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EFTA Document EFTA01431990EFTA Document EFTA01431994
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sd-10-EFTA01431991Dept. of JusticeOther

EFTA Document EFTA01431991

Subject: RM0082289 Daily Deposit Report 20181004 From: [email protected] Date: Thu, 04 Oct 2018 01:38:24 -0400 To: [email protected] RM CODE ACCT # 82289 10/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MILIJAVS4A. SOUT I 1 . • NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC I..:. D 366,477.90 D 147,203.75 D 225,444.72 D 255,684.99 D 184,512.01 D 149,710.54 ZORRO MANAGEMENT, LLC D 124,356.26 TH

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431991
Pages
3
Persons
0
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Subject: RM0082289 Daily Deposit Report 20181004 From: [email protected] Date: Thu, 04 Oct 2018 01:38:24 -0400 To: [email protected] RM CODE ACCT # 82289 10/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MILIJAVS4A. SOUT I 1 . • NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC I..:. D 366,477.90 D 147,203.75 D 225,444.72 D 255,684.99 D 184,512.01 D 149,710.54 ZORRO MANAGEMENT, LLC D 124,356.26 TH

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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 20181004 From: [email protected] Date: Thu, 04 Oct 2018 01:38:24 -0400 To: [email protected] RM CODE ACCT # 82289 10/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MILIJAVS4A. SOUT I 1 . • NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC I..:. D 366,477.90 D 147,203.75 D 225,444.72 D 255,684.99 D 184,512.01 D 149,710.54 ZORRO MANAGEMENT, LLC D 124,356.26 THE HAZE TRUST D 2 503 667.84 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,162.94 DARREN K. INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 12,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 O THERN TRUST COMPANY INC. D 103 227.37 EFTA01431991 RM CODE ACCT # 82289 10/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT I EFTA01431992 If need help please contact [email protected] Thank you EFTA01431993

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