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Securities offered through Deutsche Bank Securities Inc.
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From:
Date: March 20, 2018 at 2:30:27
AM EDT
To:
Subject: Daily Deposit
Report
* RM
CODE 03
/19/18
LARGE, ZERO AND
NEGATIVE
BALANCES
ACCT
# NAME CAT
BALANCE OD AMOUNT
NOEL VOLPE
N 135,270.08
JEFFREY
EPSTEIN N 3,232,5
72.54
NANCY AND
MICHAEL
DEVANE, D .00
NOEL VOLPE
M 150,078.56
THE JOCKEY
CLUB N 1,038,021.
75
THE JOCKEY CLUB
SAFETY NET FOUNDATION
IN 253,560.08
THE GRAYSON
JOCKEY
CLUB N 760,413.06
EQUIBASE
COMPANY D 273,
860.65
SOUTHERN
FINANCIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067419
CONFIDENTIAL SDNY_GM_00213603
EFTA01373307
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Bates Number
EFTA01373307
Dataset
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Document Type
document
Pages
1
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