📄 Extracted Text (107 words)
Subjec : FO400 22 D it Deposit Report 20171125
From:
Date: Sat 25 Nov 2017 01:28:40 -0500
To:
RM CODE 82289 11/24/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
NEPTUNE, LLC D 137,953.37
PLAN D, LLC D 436,928.15
JEGE, LLC D 590,098.06
NES, LLC D 237 217.21
LSJE, LLC D 466,253.68
GRATITUDE AMERICA, LTD N 155,927.74
ZORRO MANAGEMENT, LLC D 333,842.87
PRYTANEE, LLC D 198,182.14
THE HAZE TRUST D 2 503 667.84
SOUTHERN TRUST COMPANY, INC M 1,4 1.
THE HAZE TRUST D 49,121,047.26
SOUTHERN FINANCIAL LLC D 9,057,769.52
SOUTHERN TRUST COMPANY INC D 12,075,382.96
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EFTA01413918
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EFTA01413918
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