EFTA Document EFTA01456043Valuation Statement for SOUTHERN FINANCIAL RC as at 6 Nov 2014 - Request 182298
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20141106 (PBW/WM/MIS ETL/PBW 15116 ImisetLappwmpl., 11/6/2014)
Title Matchefta-efta01456044
Case Filesd-10-EFTA01456044Dept. of JusticeRM0081851 Daily Deposit Report 20141106 (PBW/WM/MIS ETL/PBW 15116 ImisetLappwmpl., 11/6/2014)
November 6, 20141p
Case File
sd-10-EFTA01456044Dept. of JusticeRM0081851 Daily Deposit Report 20141106 (PBW/WM/MIS ETL/PBW 15116 ImisetLappwmpl., 11/6/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 ImisetLappwmpl..us.db.com@discard.maiLdb.comi Sent: 11/6/2014 2:25:54 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141106 a RM CODE 81851 11/05/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,503,165.26 35267258 AND N 1,491.86- 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 429527
Date
November 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456044
Pages
1
Persons
0
Integrity
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