EFTA01455639.pdf

RM CODE From: PBW/WM/MIS ETL/PBW 15116 LARGE, ZERO AND NEGATIVE BALANCES Sent: 9/23/2014 1:57:22 AM ACCT #EFFREY NAME CAT BALANCE OD AMOUN To: Subject: RM0081851 Daily Deposit Report 20140923 EPSTEIN INIQUE UTHERN TRUST N LEIMER M .00 COMPANY, INC. D FINANCIAL GE,LLC INC EGE, LLC ES, ORRO D DEVELOPMENT 81851 09/22/14 I TRUST THERN COMPANY, INC. M 364,858.55 139,471.98 13,191,961.16 201,696.93 210,852.09 432,486.30 CORP. 127,551.65 68,416,527.57 EMU If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114509 CONFIDENTIAL SDNY_GM_00260693 EFTA01455639