From: PBW/WM/MIS ETL/PBW 151161
Sent: 8/28/2013 2:12:37 AM
To:
Subject: RM0081851 Daily Deposit Report 20130828
RM CODE 81851 08/27/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
DOMINIQUE LEIMER M .00
SUMMIT EQUITIES LLC D 252,500.02
SOUTHERN TRUST COMPANY, INC. D .00
SOUTHERN TRUST COMPANY, INC. M .00
If need help please contact IMMMI IMi
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103767
CONFIDENTIAL SDNY_GM_00249951
EFTA01448673
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.