EFTA Document EFTA01467041Valuation Statement for SOUTHERN FINANCIAL, LLC as at 7 Feb 2014 - Request 182298 (Valuations System, 07 Feb 2014)
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Case Filesd-10-EFTA01467043Dept. of JusticeRM0081851 Daily Deposit Report 20140207 (PBW/WM/MIS ETL/PBW 15116, 07 Feb 2014)
February 7, 20141p
Case File
sd-10-EFTA01467043Dept. of JusticeRM0081851 Daily Deposit Report 20140207 (PBW/WM/MIS ETL/PBW 15116, 07 Feb 2014)
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Subject: RM0081851 Daily Deposit Report 20140207 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 07 Feb 2014 02:32:20 -0500 To: RM CODE ACCT # 81851 02/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER AND SUMMIT EQUITIES LLC SOUTHERN FINANCIAL LLC HYPERION AIR, INC JEGE, INC JEGE, LLC MORT, INC BUTTERFLY TRUST SOUTHERN TRUST COMPANY, INC. NEW YORK STRATEGY GROUP, LLC MORT, INC If need help please contact Thank you CAT BALANCE N 2,490,402.04 M
Date
February 7, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01467043
Pages
1
Persons
0
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