EFTA01427136.pdf

DataSet-10 1 page 67 words document

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Subje                         osit Report 20161001
From:
Date•                         :46 -0400
To:

         RM CODE     82289                               09/30/16
                          LARGE, ZERO AND NEGATIVE BALANCES
  ACCT #             NAME                         CAT         BALANCE      OD AMOUNT

           JEFFREY EP TEIN                         N     1 76    042.26

           SOUTHERN FINANCIAL LLC
           NEPTUNE LLC                            D       108 428.10

           DARREN K. INDYKE PLLC

           SOUTHERN TRUST COMPANY, INC.

           GRATITUDE AMERICA, LTD                 M      1,4:7

                                    LARGE TRANSACTIONS
  ACCT                NAME                               AMOUNT      DESCRIPTION

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                                                                            EFTA01427136

ℹ️ Document Details

SHA-256

242800c5dde20685eb949303812c2a0f4c73e2f145365e0081d073d55f95e012

Bates Number

EFTA01427136

Dataset

DataSet-10

Document Type

document

Pages

1

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