RM
CODE
From: PBW/WM/MIS ETL/PBW 15116
LARGE,
ZERO
AND
NEGATIVE
BALANCES
Sent: 9/23/2014 1:57:22 AM
#ACCT
NAME CAT
BALANCE
OD
AMOUN
To:
Subject: RM0081851 Daily Deposit Report 20140923
EFFREY
EPSTEIN
INIQUEN
LEIMER
UTHERN
TRUSTM .00
COMPANY,
INC.
D
FINANCIAL
GE,
INC
EGE,
LLC
ES,
ORROLLCD
DEVELOPMENT
81851 09/22/14
I TRUST
THERN
COMPANY,
INC.
M
364,858.55
139,471.98
13,191,961.16
201,696.93
210,852.09
432,486.30
CORP. 127,551.65
68,416,527.57
EMU
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114509
CONFIDENTIAL SDNY_GM_00260693
EFTA01455639