EFTA Document EFTA01465153Re: Hi, how are we doin on Southern Financial et al ISDAs?? thx [C (Tazia Smith, 08 Oct 2013)
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Case Filesd-10-EFTA01465154Dept. of JusticeRM0081851 Daily Deposit Report 20131008 (PBW/WM/MIS ETL/PBW 15116, 08 Oct 2013)
October 8, 20131p
Case File
sd-10-EFTA01465154Dept. of JusticeRM0081851 Daily Deposit Report 20131008 (PBW/WM/MIS ETL/PBW 15116, 08 Oct 2013)
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Subject: RM0081851 Daily Deposit Report 20131008 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 08 Oct 2013 02:32:43 -0400 To: RM CODE 81851 10/07/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 372,921.98 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M 12,755,
Date
October 8, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465154
Pages
1
Persons
0
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