EFTA01455728.pdf
👁 1
💬 0
📄 Extracted Text (91 words)
RMCODE
ACCT LARGE,
NEEGE,ZERO
AND
NEGATIV
NAME
From:
Sent:
INIQUEBALANC
CAT
LEIMER
ODD
&ES, M
KAREN
To:
WANEK
OUTHERN
TRUST BALAN
OD
AMOU
.00
JTWROS
COMPANY,
INC.
D
Subject:
FINANCIAL
LLC
INC
PBW/WM/MIS ETL/PBW 15116[[email protected])
10/8/2014 2:10:41 AM
[email protected]
RM0081851 Daily Deposit Report 20141008
GE,
LLC
BRK
ASSOCIATE
INCD
81851 10/07/14
I ORRO
DEVELOPME
CORP.
UTHERN
TRUST
COMPANY,
INC.
M
Thank you
EMFFREY EPSTEIN N
1p please contact [email protected]
2,618,321.15
139,471.98
13,493,060.43
201,696.93
210,852.09
124,346.43
379,273.63
126,393.63
68,224,973.81
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114672
CONFIDENTIAL SDNY_GM_00260856
EFTA01455728
ℹ️ Document Details
SHA-256
9dd19b0fc8379c12e832a6d9829ecd2a6dfe31e5c3b39a4bc1a06e4d7371b779
Bates Number
EFTA01455728
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0