EFTA Document EFTA01431991

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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

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01431991

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