📄 Extracted Text (148 words)
Subject: RM0082289 Daily Deposit Report 20181004
From: [email protected]
Date: Thu, 04 Oct 2018 01:38:24 -0400
To: [email protected]
RM CODE 82289 10/03/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
MILIJAVS4A.
SOUT I 1 . • I..:.
NEPTUNE, LLC D 366,477.90
HYPERION AIR, LLC D 147,203.75
PLAN D, LLC D 225,444.72
JEGE, LLC D 255,684.99
DARREN K. INDYKE PLLC D 184,512.01
NES, LLC D 149,710.54
ZORRO MANAGEMENT, LLC D 124,356.26
THE HAZE TRUST D 2 503 667.84
SOUTHERN TRUST COMPANY, INC. M 2,470,113.49
BUTTERFLY TRUST M 705,802.21
GRATITUDE AMERICA, LTD M 314,162.94
DARREN K. INDYKE PLLC - M 268,754.26
THE HAZE TRUST D 12,690,279.36
SOUTHERN FINANCIAL LLC D 1,536,739.37
O THERN TRUST COMPANY INC. D 103 227.37
EFTA01431991
RM CODE
ACCT #
82289
NAME CAT
10/03/18
LARGE, ZERO AND NEGATIVE BALANCES
BALANCE OD AMOUNT
I
EFTA01431992
If need help please contact [email protected]
Thank you
EFTA01431993
ℹ️ Document Details
SHA-256
af557dfb3c9f7fc724f2d86849e35803950e1d37e0c1bbff58344785e7b4055f
Bates Number
EFTA01431991
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0