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EFTA Document EFTA01449482EFTA Document EFTA01449484
Case File
sd-10-EFTA01449483Dept. of JusticeOther

EFTA Document EFTA01449483

From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 9/19/2013 2:32:27 AM Daily Deposit Report 20130919 RM CODE 09/18/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N I .00 INIQUE LEIMER M .00 EFFREY EPSTEIN M .00 UMMIT EQUITIES LLC D 252,500.02 OUTHERN TRUST COMPANY, INC. D .00 OUTHERN FINANCIAL LLC D .00 EEPERS, INC D .00 OUTHERN TRUST COMPANY, INC. M .00 OUTHERN FINANCIAL LLC M .00 EEPERS, INC M .00 If need help

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449483
Pages
1
Persons
0
Integrity
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Summary

From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 9/19/2013 2:32:27 AM Daily Deposit Report 20130919 RM CODE 09/18/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N I .00 INIQUE LEIMER M .00 EFFREY EPSTEIN M .00 UMMIT EQUITIES LLC D 252,500.02 OUTHERN TRUST COMPANY, INC. D .00 OUTHERN FINANCIAL LLC D .00 EEPERS, INC D .00 OUTHERN TRUST COMPANY, INC. M .00 OUTHERN FINANCIAL LLC M .00 EEPERS, INC M .00 If need help

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 9/19/2013 2:32:27 AM Daily Deposit Report 20130919 RM CODE 09/18/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N I .00 INIQUE LEIMER M .00 EFFREY EPSTEIN M .00 UMMIT EQUITIES LLC D 252,500.02 OUTHERN TRUST COMPANY, INC. D .00 OUTHERN FINANCIAL LLC D .00 EEPERS, INC D .00 OUTHERN TRUST COMPANY, INC. M .00 OUTHERN FINANCIAL LLC M .00 EEPERS, INC M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104919 CONFIDENTIAL SDNY_GM_00251103 EFTA01449483

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