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EFTA Document EFTA01414143
Title Matchefta-efta01414143
Case Filesd-10-EFTA01414143Dept. of JusticeEFTA Document EFTA01414143
Unknown1p
Case File
sd-10-EFTA01414143Dept. of JusticeEFTA Document EFTA01414143
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Subject: RM0082289 Dail Deposit Report 20180324 From: Date: Sat, 24 Mar 2018 02:29:51 -0400 To: R.M CODE ACCT # 82289 03/23/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT P P SOUTHERN FINANCIAL LLC D 389,515.00 NEPTUNE, LLC PLAN D, LLC JEGE LLC D 133,020.69 D 633,421.84 D 446 835 08 LSJE, LLC D 341,234.57 AMERICA, 2 2 4 ZORRO MANAGEMENT, LLC PRYTANEE, LLC , 1 .1 398,182.14 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414143
Pages
1
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0
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