EFTA Document EFTA01456115Valuation Statement for SOUTHERN FINANCIAL LLC as at 1 Dec 2014. Request 182298 (Valuations System, 12/1/2014)
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01456116
Case Filesd-10-EFTA01456116Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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sd-10-EFTA01456116Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 11/29/2014 1:54:38 AM RM CODE 11/28/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,724,203.94 OMINIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 UTHERN FINANCIAL LLC D 13,504,155.91 EPTUNE, LLC D 2,094.29- EGE, INC D 203,307.93 EGE, LLC D 213,975.76 ARREN K. INDYKE PLLC D 171,712.30 ES, LLC D 191,384.50 UTHERN TRUST COM
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Dept. of Justice
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sd-10-EFTA01456116
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