RE: Southern Financial/Trust ISDA Discussiono [I (Mathew Negus ‹, 19 Sep 2013)Email: Amanda Kirby to Paul Morris (20 Sep 2013)
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Case Filesd-10-EFTA01465020Dept. of JusticeRM0081851 Daily Deposit Report 20130920 (PBW/WM/MIS ETL/PBW 15116, 20 Sep 2013)
September 20, 20131p
Case File
sd-10-EFTA01465020Dept. of JusticeRM0081851 Daily Deposit Report 20130920 (PBW/WM/MIS ETL/PBW 15116, 20 Sep 2013)
Email
Subject: RM0081851 Daily Deposit Report 20130920 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 20 Sep 2013 02:32:42 -0400 To: rm0081851@list.db.com RM CODE 81851 09/19/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN FINANCIAL LLC D .00 JEEPERS, INC D .00 S
Date
September 20, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465020
Pages
1
Persons
0
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