Valuation Statement for SOUTHERN FINANCIAL, LLC as at 14 Oct 2014 - Request 182298 (Valuations System, 14 Oct 2014)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Oct 2014 - Request 182298 (15 Oct 2014)
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Case Filesd-10-EFTA01471321Dept. of JusticeRM0081851 Daily Deposit Re ort 20141015 (PBW/WM/MIS ETL/PBW 15116, 15 Oct 2014)
October 15, 20141p
Case File
sd-10-EFTA01471321Dept. of JusticeRM0081851 Daily Deposit Re ort 20141015 (PBW/WM/MIS ETL/PBW 15116, 15 Oct 2014)
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Subject: RM0081851 Daily Deposit Re ort 20141015 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 15 Oct 2014 02:11:40 - 400 To: RM CODE ACCT # 81851 10/14/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 If need help please contact Thank you CAT BALANCE N 2,520,702.84 M .00
Date
October 15, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471321
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1
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0
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