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Subject: RM0082289 Daily Deposit Report 20180217 From: [email protected] Date: Sat, 17 Feb 2018 02:29:07 -0500 To: [email protected] RM CODE ACCT # 82289 02/16/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,507,267.47 SOUTHERN FINANCIAL LLC • .11 ' 1 I, • •I • •• EGE, LLC D 463,079.08 BARREN K. INDYKE PLLC D 439,904.52 BRK ASSOCIATES, INC D 418,598.61 •OUTHERN TRUST COMPANY, INC. M 1,1.5,•14.4 RATITUDE AMERICA, LTD M 365,988.5 HE HAZE TRUST D 49,233,909.7 -OUTHERN FINANCIAL LLC D 7,013,127.5 •OUTHERN TRUST COMPANY, INC. D 4,096,966.1 EFTA01430852
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