Case File
efta-01449838DOJ Data Set 10OtherEFTA01449838
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Unknown
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DOJ Data Set 10
Reference
efta-01449838
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0
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DRAFT
Appendix II
Party B
Amounts for the purposes of Part 1(h)(ii) of this Schedule to the
Agreement
Total Assets
Liquid Assets
Net worth
Southern Financial LLC
USD 100,000,000
USD 25,000,000
USD 100,000,000
Southern Trust Company
Inc.
Darren K. Indyke acting
as trustee for and on
behalf of The Haze Trust
Party B
Amounts for the purposes of Part 5(d)(v) of this Schedule to the
Agreement
Total Assets
Liquid Assets
Net worth
Southern Financial LLC
USD 100,000,000
USD 25.000,000
USD 100,000,000
Southern Trust
Company Inc.
USD 25,000,000
USD I5.900.00o
USD 25,000,000
Darien K. Indyke acting
as trustee for and on
behalf of The Haze Trust
USD 75,000,000
USD 15,000,000
USD 75,000,000
45
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SONY GM_00251496
DB-SDNY-0105312
EFTA01449838
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