EFTA Document EFTA01428485

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report1544712643726 DB Account Name Product Name Date Opened Market Value Relationship: SOUTHERN FINANCIAL RELATIONSHIP (43 records) 1.8116298435E8 Customer Name: Butterfly Trust (1 record) 356861.74 - BUTTERFLY TRUST Money Market Business Account 1/24/2014 356861.74 Customer Name: Darren K. Indyke PLLC (2 records) 83423.23 - DARREN K. INDYKE PLLC Deposit Transactions 11/1/2013 83423.23 - DARREN K. INDYKE PLLC 2/27/2018 0 Customer Name: Epstein, Jeffrey E. (3 records) N4G02

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01428485

Pages

Persons

Integrity

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