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From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/12/2013 2:32:50 AM To: Subject: Rtv10081851 Daily Deposit Report 20130912 RM CODE 81851 09/11/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 SOUTHERN TRUST COMPANY, INC. D .00 42952771 SOUTHERN FINANCIAL LLC D .00 44129244 SOUTHERN TRUST COMPANY, INC. M .00 44129252 SOUTHERN FINANCIAL LLC 14 .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104269 CONFIDENTIAL SDNY_GM_00250453 EFTA01449034
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