5
Shared Docs
5
Same-Page
5 / 5
Mentions
ANCE OD AMOUNT EFFREY EPSTEIN N 759,412.64 LEON D BLACK N .00 INIQUE LEIMER M .00 LEON D BLACK M .00 uMMIT EQUITIES LLC D 252,544.66 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 408,234.66 YPERION AIR, INC D .00 EGE, INC D 217,449.74 EGE, LLC D 262,746.83 ARREN K. INDYKE PLL
D 217,449.74 EGE, LLC D 262,746.83 ARREN K. INDYKE PLLC 0 285,366.51 BRK ASSOCIATES, INC D 273,883.25 EW YORK STRATEGY GROUP, LLC D .00 ORRO DEVELOPMENT CORP. 0 100,000.00 THERN TRUST COMPANY, INC. M 53,832,191.62 EW YORK STRATEGY GROUP, LLC M 166,265.51 ORRO DEVELOPMENT CORP. M .00 RM CODE 818
81851 09/17/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT It NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,524,286.57 INIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. 1 E.4 OUTHERN FINANCIAL LLC EGE, INC D D 139,471.98 13,191,961.16 201,696.93 GE, LLC 212,749.89 ES, LLC 442,019.35 ORRO DEVELOPMENT CORP.
RN TRUST COMPANY, INC. 1 E.4 OUTHERN FINANCIAL LLC EGE, INC D D 139,471.98 13,191,961.16 201,696.93 GE, LLC 212,749.89 ES, LLC 442,019.35 ORRO DEVELOPMENT CORP. 127,551.65 OUTHERN TRUST COMPANY, INC. M 68,416,527.57 CODE 81851 09/17/14 LARGE TRANSACTIONS ACCT A NAME DARREN K. INDYKE PLLC DARREN K.
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
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 COMPANY, INC. M 68,416,527.57 elp please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED.
.00 HRISTOPHER BOIES- TAX RESERVE N .00 INIQUE LEIMER M .00 HRISTOPHER A BOIES - SAVINGS M .00 ODD & KAREN WANEK ]TWROS M 2,005,203.24 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 2,212,470.13 EPTUNE, LLC D 230,418.70 YPERION AIR, LLC D 122,989.71 )EGE, INC 0 122,660.30 )EGE,
NDYKE PLLC D 252,608.36 BRK ASSOCIATES, INC 0 193,400.90 IAMOND B CAPITAL, INC.- CHECKING D .00 IAMDND B INVESTMENTS, INC.- CHECKING D .00 ORRO DEVELOPMENT CORP. 0 188,175.21 LSJE, LLC D 279,766.34 OUTHERN TRUST COMPANY, INC. M 71,762,637.49 PINTXO CAPITAL LLC M .00 IAMDND B CAPITAL, INC.- SAVINGS
LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 1,248,588.44 ODD & KAREN WANEK 3TWROS M 2,017,782.02 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 413,032.73 PERION AIR, LLC D 115,573.45 EGE, INC D 103,776.76 EGE, LLC D 218,599.92 ARREN K. INDY
EGE, INC D 103,776.76 EGE, LLC D 218,599.92 ARREN K. INDYKE PLLC D 278,810.48 IBRK ASSOCIATES, INC D 208,401.56 ES, LLC D 150,592.91 ORRO DEVELOPMENT CORP. 0 227,357.14 SJE, LLC D 114,136.97 RATITUOE AMERICA, LTD N 176,049.43 OUTHERN TRUST COMPANY, INC. M 56,542,688.38 EW YORK STRATEGY GROUP,
Entities connected to both Southern Trust Company and ORRO DEVELOPMENT CORP.