Document Mentions (4 shared documents)

EFTA01383224

2 mentions1 same-page

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RS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D 201,137.63 DISON AT MILLENIA HOLDINGS, LLC D .00 CIS INFORMATION NETWORK INC M 385,874.18 OUTHERN TRUST COMPANY, INC. M 1,583,022.75 UTTERFLY TRUST M 357,146.85 RATITUDE AMERICA, LTD M .00 EYHOLE PARTNERS, LLC M .00 HE HAZE TRUST D .00 UTHERN FINANCIAL

SAFETY NET FOUNDATION N 112,109.35 HE GRAYSON JOCKEY CLUB N 738,081.43 EQUIBASE COMPANY D 442,608.30 INCOMPASS SOLUTIONS INC D 228,041.37 UTHERN FINANCIAL LLC D 7,921,667.56 EPTUNE, LLC D 123,560.58 PLAN D, LLC D 568,364.42 ARREN K. INDYKE PLLC D 135,036.83 BRK ASSOCIATES, INC D 475,977.80 ES

EFTA01455647

2 mentions1 same-page

Page ?Same page

1851 09/23/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 111 4 EFFREY EPSTEIN N 357,358.55 INIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 UTHERN FINANCIAL LLC D 13,191,961.16 EGE, INC D 201,696.93 EGE, LLC D 210,852.09 ES, LLC D 432,486.30 ORRO DEVELOPMENT CO

ANCES ACCT # NAME CAT BALANCE OD AMOUNT 111 4 EFFREY EPSTEIN N 357,358.55 INIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 UTHERN FINANCIAL LLC D 13,191,961.16 EGE, INC D 201,696.93 EGE, LLC D 210,852.09 ES, LLC D 432,486.30 ORRO DEVELOPMENT CORP. D 127,551.65 OUTHERN TRUST COM

EFTA01373746

2 mentions1 same-page

Page ?Same page

1,593,622.68 UTHERN FINANCIAL LLC 413,032.73 EGE, INC 149,645.56 EGE, LLC 181,738.80 ARREN K. INDYKE PLLC 109,391.52 S1E, LLC 175,018.57 OUTHERN TRUST COMPANY, INC. M 43,891,615.37 ANEK TRUST OF 2000 M 2,015,715.89 / RATITUDE AMERICA, LTD M 1,487,060.93 TI FORSYTHE 2014 GRAT M .00 If need help please

t Report 20161014 RM CODE 82289 10/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 1,593,622.68 UTHERN FINANCIAL LLC 413,032.73 EGE, INC 149,645.56 EGE, LLC 181,738.80 ARREN K. INDYKE PLLC 109,391.52 S1E, LLC 175,018.57 OUTHERN TRUST COMPANY, INC. M 43,8