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EFTA Document EFTA01466904EFTA Document EFTA01466907
Case File
sd-10-EFTA01466906Dept. of JusticeOther

EFTA Document EFTA01466906

Subject: RM0081851 Daily Deposit Report 20140130 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 30 Jan 2014 02:32:31 -0500 To: RM CODE 81851 01/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE iiiiiialiN AND N N 948,319.26 .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 232,618.74 JEGE, LLC D 286,709.19 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIA

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01466906
Pages
1
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0
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Summary

Subject: RM0081851 Daily Deposit Report 20140130 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 30 Jan 2014 02:32:31 -0500 To: RM CODE 81851 01/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE iiiiiialiN AND N N 948,319.26 .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 232,618.74 JEGE, LLC D 286,709.19 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIA

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20140130 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 30 Jan 2014 02:32:31 -0500 To: RM CODE 81851 01/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE iiiiiialiN AND N N 948,319.26 .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 232,618.74 JEGE, LLC D 286,709.19 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D 100,359.25 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 BUTTERFLY TRUST D .00 SOUTHERN TRUST COMPANY, INC. M 35,910,940.16 DARREN K. INDYKE PLLC M .00 THE 2007 JEFFREY E. EPSTEIN INSURANCE M .00 DARREN K. INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,204.70 NES, LLC M .00 MORT, INC M .00 I£ need help please contact Thank you OD AMOUNT EFTA01466906

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