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Subje From: Date• To: RM CODE ACCT # ACCT osit Report 20161001 :46 -0400 82289 09/30/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EP TEIN N 1 76 042.26 SOUTHERN FINANCIAL LLC NEPTUNE LLC D 108 428.10 DARREN K. INDYKE PLLC SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD M 1,4:7 LARGE TRANSACTIONS NAME AMOUNT DESCRIPTION If need help please contact Thank you EFTA01427136
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