From: PBW/WM/MIS ETL/PBW 15116
Sent:
To:
Subject: Rtv10081851 Daily Deposit Report 20130907
RM CODE 81851 09/06/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
DOMINIQUE LEIMER M .00
SUMMIT EQUITIES LLC D 252,500.02
SOUTHERN TRUST COMPANY, INC. D .00
SOUTHERN FINANCIAL LLC D .00
SOUTHERN TRUST COMPANY, INC. M .00
SOUTHERN FINANCIAL LLC 14 .00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104142
CONFIDENTIAL SDNY_GM_00250326
EFTA01448944
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