📄 Extracted Text (107 words)
Subject: RM0082289 Dail Deposit Report 20180208
From:
Date: Thu 08 Feb 2018 02:27:00 -0500
To:
RM CODE 82289 02/07/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
SOUTHERN FINANCIAL LLC D 387,695.00
NEPTUNE, LLC D 250,511.90
PLAN D, LLC D 239,245.56
JEGE LLC D 463 079.08
RATIT DE AMERICA LTD
ZORRO MANAGEMENT, LLC D 143,132.44
PRYTANEE, LLC D 198,182.14
THE HAZE TRUST D 2 7. 4
SOUTHERN TRUST COMPANY, INC. M 1,549,748.46
GRATITUDE AMERICA, LTD M 365,988.53
THE HAZE TRUST D 49,233,909.77
SOUTHERN FINANCIAL LLC D 7,013,127.53
SOUTHERN TRUST COMPANY. INC. 6 096 966 11
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EFTA01415015
ℹ️ Document Details
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92ffb56c132bec44af9e603951f40506d2d5b1a158a8aa654089c098f1b1fcc7
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EFTA01415015
Dataset
DataSet-10
Document Type
document
Pages
1
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