Case File
efta-01449023DOJ Data Set 10OtherEFTA01449023
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449023
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1. Southern Financial:
a. Brokerage Account:
b. Brokerage Account:
c. Money Market Account #:
d. Checking Account #:
2. Southern Trust:
a. Brokerage Account:
b. Brokerage Account:
c. Money Market Account
d. Checking Account
3. Personal Accounts
a. Documents with Harry.
b. Accounts should be open by 9/12 or 9/13
4. Jeepers. Inc:
a. Documents with Harry.
b. Accounts should be open by 9/12 or 9/13
5. Haze Trust:
a. Documents to be sent to Harry on 9/11
6. J.E VI Foundation:
a. Documents not sent out yet
7. Butterfly Trust: $8,500
a. Documents not sent out yet
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104252
CONFIDENTIAL
SONY GM_00250436
EFTA01449023
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