Automatic reply: Margin Call from DEUTSCHE BANK AG (157 (Vahe Stepanian, 2/26/2015)Valuation Statement for SOUTHERN FINANCIAL LIC as at 26 Feb 2015 - Request 182298
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Case Filesd-10-EFTA01456879Dept. of JusticeRM0081851 Daily Deposit Report 20150227 (PBW/WM/MIS ETL/PBW 15116, 2/27/2015)
February 27, 20151p
Case File
sd-10-EFTA01456879Dept. of JusticeRM0081851 Daily Deposit Report 20150227 (PBW/WM/MIS ETL/PBW 15116, 2/27/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/27/2015 2:12:16 AM To: Subject: RM0081851 Daily Deposit Report 20150227 RM CODE 81851 02/26/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,485,584.86 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,191,351.76 NEPTUNE, LLC D 210,286.87 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 151,005.07 JE
Date
February 27, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456879
Pages
1
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0
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