RE: Trade Report 7/6/2015 [C (Paul Morris, 7/6/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 6 Jul 2015 - Request 182298
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Title Match
Case Filesd-10-EFTA01457828Dept. of JusticeRM0081851 Daily Deposit Report 20150707 (PBW/WM/MIS ETL/PBW 15116, 7/7/2015)
July 7, 20151p
Case File
sd-10-EFTA01457828Dept. of JusticeRM0081851 Daily Deposit Report 20150707 (PBW/WM/MIS ETL/PBW 15116, 7/7/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/7/2015 2:08:48 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20150707 RM CODE 81851 07/06/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,276,100.49 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS m 2,004,011.65 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 8,728,554.94 42953432 HYPERION AIR, LLC D 123,159.71 JEGE, LLC
Date
July 7, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457828
Pages
1
Persons
0
Integrity
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