Subje osit Report 20161001
From:
Date• :46 -0400
To:
RM CODE 82289 09/30/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EP TEIN N 1 76 042.26
SOUTHERN FINANCIAL LLC
NEPTUNE LLC D 108 428.10
DARREN K. INDYKE PLLC
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD M 1,4:7
LARGE TRANSACTIONS
ACCT NAME AMOUNT DESCRIPTION
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EFTA01427136