RE: Gautam:EMEA FX Chartpack: high yielders vs. low yielders (Paul Morris ‹, 11 Sep 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Sep 2015 - Request 182298 (14 Sep 2015)
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Case Filesd-10-EFTA01474618Dept. of JusticeRM0081851 Daily Deposit Report 20150912 (PBW/WM/MIS ETL/PBW 15116, 12 Sep 2015)
September 12, 20151p
Case File
sd-10-EFTA01474618Dept. of JusticeRM0081851 Daily Deposit Report 20150912 (PBW/WM/MIS ETL/PBW 15116, 12 Sep 2015)
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Subject: RM0081851 Daily Deposit Report 20150912 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Sat, 12 Sep 2015 02:38:52 -0400 To: rm0081851@list.db.com RM CODE ACCT 81851 LARGE, ZERO AND NAME 09/11/15 NEGATIVE BALANCES CAT BALANCE 35266976 JEFFREY EPSTEIN 35267549 CHRISTOPHER BOIES- SUPPORT 35267557 CHRISTOPHER BOIES- TAX RESERVE 37989772 DOMINIQUE LEIMER 37993368 CHRISTOPHER A BOIES - SAVINGS 37993894 TODD & KAREN WANEK JTWROS 42952763 S
Date
September 12, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01474618
Pages
1
Persons
0
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