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EFTA Document EFTA01448675
Title Matchefta-efta01448675
Case Filesd-10-EFTA01448675Dept. of JusticeEFTA Document EFTA01448675
Unknown1p
Case File
sd-10-EFTA01448675Dept. of JusticeEFTA Document EFTA01448675
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From: PBW/WM/MIS ETL/PBW 15116 Sent: To: Subject: RM0081851 Daily Deposit Report 20130830 8/30/2013 2:32:43 AM RM CODE 81851 08/29/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 SOUTHERN TRUST COMPANY, INC. D .00 44129244 SOUTHERN TRUST COMPANY, INC. M .00 If need help please contact pbrd_adminfillist.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448675
Pages
1
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0
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