EFTA01381136.pdf
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Sent: 8/2/2018 1:34:06 AM
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Subject: RM0082289 Daily Deposit Report 20180802
RM CODE 82289 08/01/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I NAME CAT BALANCE OD AMOUNT
EFFREY EPSTEIN 2 089 625.76
SOUTHERN FINANCIAL LLC D 376,315.00
ZORRO MANAGEMENT, LLC 458,799.12
SOUTHERN TRUST COMPANY, INC. M 558,833.88
THE HAZE TRUST D 40,583,100.79
SOUTHERN FINANCIAL LLC 534,440.04
• TH • T' T •MP•NY N • • ' 7.
EFTA01381136
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38012e10b06d2f216a52e803c2d331f7fbd1488e49b66945f73b43327622706a
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EFTA01381136
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document
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1
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