From: PBW/WM/MIS ETL/PBW 15116
Sent: 9/19/2013 2:32:27 AM
To:
Subject: Daily Deposit Report 20130919
RM CODE 09/18/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N NAME CAT BALANCE OD AMOUNT
EFFREY EPSTEIN N .00
INIQUE LEIMER M .00
EFFREY EPSTEIN M .00
UMMIT EQUITIES LLC D 252,500.02
OUTHERN TRUST COMPANY, INC. D .00
OUTHERN FINANCIAL LLC D .00
EEPERS, INC D .00
OUTHERN TRUST COMPANY, INC. M .00
OUTHERN FINANCIAL LLC M .00
EEPERS, INC M .00
I
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104919
CONFIDENTIAL SDNY_GM_00251103
EFTA01449483
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